CASPIAN INDUSTRIES, TOO
BIN 160440013285Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INDUSTRIES"stat.gov.kz |
Name in Kazakh | "CASPIAN INDUSTRIES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INDUSTRIES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2019 |
Address | 030000, Oblast Aktubinskaya, Gorod Aktobe, Raion Astana, Pereulok Kasipodak, D. 15, Of. 1 |
Registration date | 12.04.2016 · 10 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 23 501 162 ₸ | 379 051 ₸ |
| 2017 | 2 897 756 ₸ | 46 738 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
030000, Oblast Aktubinskaya, Gorod Aktobe, Raion Astana, Pereulok Kasipodak, D. 15, Of. 1
Locality
Astana
About TOO «CASPIAN INDUSTRIES» — BIN 160440013285
Up to date as of September 1, 2026
CASPIAN INDUSTRIES, TOO was registered on 12.04.2016. In 2018, estimated annual revenue was 23 501 162 ₸ and tax payments totaled 379 051 ₸.
TOO «CASPIAN INDUSTRIES»: registration details and status
TOO «CASPIAN INDUSTRIES» (BIN 160440013285) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.02.2019. Registered address — 030000, Oblast Aktubinskaya, Gorod Aktobe, Raion Astana, Pereulok Kasipodak, D. 15, Of. 1, region — Astana, Republic of Kazakhstan.
Management of TOO «CASPIAN INDUSTRIES»
The head of TOO «CASPIAN INDUSTRIES» is Munlykova Nurgul' Tugelovna.
Verification of TOO «CASPIAN INDUSTRIES» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN INDUSTRIES» are available in the full Statsnet report. All the data to verify TOO «CASPIAN INDUSTRIES» 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.
Frequently asked questions
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