КАСПИАН ТРАНС ЛОГИСТИКС, ТОО
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БИН 190940000712Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИАН ТРАНС ЛОГИСТИКС"stat.gov.kz |
Name in Kazakh | "КАСПИАН ТРАНС ЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TRANS LOGISTIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2023 |
Address | Атырауская область, Атырау Г.А., Г.Атырау, Улица Абай, 19, КВ 63 |
Registration date | 02.09.2019 · 6 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 16.04.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 7 874 ₸ | 127 ₸ |
| 2022 | 4 378 626 ₸ | 70 623 ₸ |
| 2021 | 12 834 ₸ | 207 ₸ |
| 2020 | 143 102 262 ₸ | 2 308 101 ₸ |
| 2019 | 2 179 920 ₸ | 35 160 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 44 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАСПИАН ТРАНС ЛОГИСТИКС, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Улица Абай, 19
Room
КВ 63
Locality
Атырауская область
Description
Company КАСПИАН ТРАНС ЛОГИСТИКС, ТОО was registered on 02.09.2019.
In 2023, the estimated annual revenue was 7 874 ₸, tax deductions — 127 ₸.
The company was liquidated on 14.04.2023.
Upon registration the organization was assigned BIN 190940000712.
Legal address: Атырауская область, Атырау Г.А., Г.Атырау, Улица Абай, 19, КВ 63.
The main activity is Транспорт и складирование.
Leaders — Shalabaeva Al'bina Rahimzhanovna.
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