KASPIJ SVET, TOO

Wholesale of a wide range of goods without any specification

BIN 081240016921

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201820 819 352 ₸335 796 ₸
20175 926 394 ₸95 587 ₸
20161 853 572 584 ₸29 896 332 ₸
2015453 294 028 ₸7 311 194 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 2
  • Government contracts: 66

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusembekova Ljazzat KamalievnaOfficer
KASPIJ SVET, TOO
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 066, 219

Locality

Karagandinskaya oblast'

About TOO «KASPIJ SVET» — BIN 081240016921

Up to date as of September 1, 2026

KASPIJ SVET, TOO was registered on 26.12.2008. In 2018, estimated annual revenue was 20 819 352 ₸ and tax payments totaled 335 796 ₸. According to public sources: 66 government contracts.

llp «KASPIJ SVET»: registration details and status

llp «KASPIJ SVET» (BIN 081240016921) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 066, 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «KASPIJ SVET»

The head of TOO «KASPIJ SVET» is Djusembekova Ljazzat Kamalievna.

Verification of TOO «KASPIJ SVET» in official registries of the Republic of Kazakhstan

KASPIJ SVET, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.05.2019). Also on record: 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KASPIJ SVET» are available in the full Statsnet report. All the data to verify TOO «KASPIJ SVET» 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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