LIMITED LIABILITY PARTNERSHIP "KASPIAN TRANS LOGISTIKS"

Provision of moving services

BIN 190940000712

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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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Contacts9

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
20237 874 ₸127 ₸
20224 378 626 ₸70 623 ₸
202112 834 ₸207 ₸
2020143 102 262 ₸2 308 101 ₸
20192 179 920 ₸35 160 ₸

Business activity

Primary business activity OKED

49420
Provision of moving 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

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Shalabaeva Al'Bina RahimzhanovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KASPIAN TRANS LOGISTIKS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Abai , 19

Unit

КВ 63

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN TRANS LOGISTIKS" — BIN 190940000712

Up to date as of September 1, 2026

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 — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Abai , 19, КВ 63, region — Atirauskaya oblast', 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.

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