LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE"

Forwarding services

BIN 180440006553

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 512 300 ₸56 650 ₸
20212 774 500 ₸44 750 ₸
202053 634 836 ₸865 078 ₸
201988 002 800 ₸1 419 400 ₸
2018105 351 392 ₸1 699 216 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balgimbaeva Nurgul' MaratovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Mkr Avangard-4, 2a, Kv 107

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" — BIN 180440006553

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" was registered on 04.04.2018. In 2022, estimated annual revenue was 3 512 300 ₸ and tax payments totaled 56 650 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" (BIN 180440006553) has the status “Ликвидация”; dissolution date — 10.03.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Avangard-4, 2a, Kv 107, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" is Balgimbaeva Nurgul' Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS SERVICE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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