ITC CASPI, TOO
BIN 110140019076Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITC CASPI"stat.gov.kz |
Name in Kazakh | "ITC CASPI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITC CASPI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2019 |
Address | 030000, Oblast Aktubinskaya, Gorod Aktobe, Raion Astana, Pereulok Kasipodak, D. 15, Of. 1 |
Registration date | 31.01.2011 · 15 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 577 260 ₸ | 186 730 ₸ |
| 2017 | 11 626 798 ₸ | 187 529 ₸ |
| 2015 | 48 846 576 ₸ | 787 848 ₸ |
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: 3
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
No risks found.
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 «ITC CASPI» — BIN 110140019076
Up to date as of September 1, 2026
ITC CASPI, TOO was registered on 31.01.2011. In 2018, estimated annual revenue was 11 577 260 ₸ and tax payments totaled 186 730 ₸.
TOO «ITC CASPI»: registration details and status
TOO «ITC CASPI» (BIN 110140019076) 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 «ITC CASPI»
The head of TOO «ITC CASPI» is Babanova Roza Sevqyzy.
Verification of TOO «ITC CASPI» in official registries of the Republic of Kazakhstan
ITC CASPI, TOO appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 17.05.2021). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ITC CASPI» are available in the full Statsnet report. All the data to verify TOO «ITC CASPI» 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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