CASPIAN INDUSTRIES, TOO

BIN 160440013285
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201823 501 162 ₸379 051 ₸
20172 897 756 ₸46 738 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 31.12.2018

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 “Reorganized (merger, acquisition)”; 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.

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