LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS»
Provision of moving services
BIN 190940000712No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» |
Name in Kazakh | «КАСПИАН ТРАНС ЛОГИСТИКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TRANS LOGISTIKS" |
Status | Ликвидация |
Liquidation date | 14.04.2023 |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Abai, 19, Apt 63 |
Registration date | 02.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Abai, 19
Unit
Apt 63
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» — BIN 190940000712
Last registry change: 16.04.2023
LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» was registered on 02.09.2019. In 2023, estimated annual revenue was 7 874 ₸ and tax payments totaled 127 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» (BIN 190940000712) has the status “Ликвидация”; dissolution date — 14.04.2023. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Abai, 19, Apt 63, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» is Shalabaeva Al'bina Rahimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» appears in 2 court cases (as defendant — 2, most recent date — 06.08.2020). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN TRANS LOGISTIKS» 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.