CASUS, TOO
BIN 071140004912Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASUS"stat.gov.kz |
Name in Kazakh | "CASUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2018 |
Address | 100024, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Mkr. Stepnoi 2, D. 4 (37-39), Of. 7 |
Registration date | 07.11.2007 · 18 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 607 214 ₸ | 122 697 ₸ |
| 2017 | 96 245 948 ₸ | 1 552 354 ₸ |
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: 4
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
Karagandinskaya Oblast'
House number and street
Mkr. Stepnoi 2 , Д. 4 (37-39)
Locality
Karagandinskaya oblast'
About TOO «CASUS» — BIN 071140004912
Up to date as of September 1, 2026
CASUS, TOO was registered on 07.11.2007. In 2018, estimated annual revenue was 7 607 214 ₸ and tax payments totaled 122 697 ₸.
TOO «CASUS»: registration details and status
TOO «CASUS» (BIN 071140004912) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 100024, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Mkr. Stepnoi 2, D. 4 (37-39), Of. 7, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «CASUS»
The head of TOO «CASUS» is Дesukevich Оlьga Вladimirovna.
Verification of TOO «CASUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASUS» are available in the full Statsnet report. All the data to verify TOO «CASUS» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "IC Ltd" (AJSI Ltd)
НАБИЕВ ИЛТИМАС -— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Satellite Services"
БУРЛЮБАЕВ ЕРМЕК ДАУТПЕКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "TSP-A group"
КОЛЕНКО ДМИТРИЙ АЛЕКСАНДРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "O.M.B.K's company" (Oil Marine Business K's) / "O.M.B.Kz kompani" (Ojl Marin Biznes Kz)
ЖУРАВЛЕВ ВАЛЕРИЙ ВЛАДИМИРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "TRACEY"
ИНЧИНА НАТАЛЬЯ АЛЕКСАНДРОВНА— Officer
Small company · 1 - 5 pers.