KASPI INVEST SERVICE, TOO
BIN 180640031741Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPI INVEST SERVICE"stat.gov.kz |
Name in Kazakh | "KASPI INVEST SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPI INVEST SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.08.2019 |
Address | 130000, Oblast Mangistauskaya, Gorod Aktau, Mkr. 29, D. 212/2 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.08.2019 |
Branches | Not found |
Contacts10
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: 6
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 12 by management
- 10 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
Mangistauskaya Oblast'
House number and street
Mkr. 29 , Д. 212/2
Locality
Mangistauskaya oblast'
About TOO «KASPI INVEST SERVICE» — BIN 180640031741
Up to date as of September 1, 2026
KASPI INVEST SERVICE, TOO was registered on 26.06.2018.
TOO «KASPI INVEST SERVICE»: registration details and status
TOO «KASPI INVEST SERVICE» (BIN 180640031741) has the status “Ликвидация”; dissolution date — 13.08.2019. Registered address — 130000, Oblast Mangistauskaya, Gorod Aktau, Mkr. 29, D. 212/2, region — Mangistauskaya oblast', Republic of Kazakhstan.
Management of TOO «KASPI INVEST SERVICE»
Officers of TOO «KASPI INVEST SERVICE»: Mashirov Muratbek Nazhmedinovich, Bernazarova Ajgul Amangeldievna.
Verification of TOO «KASPI INVEST SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «KASPI INVEST SERVICE» are available in the full Statsnet report. All the data to verify TOO «KASPI INVEST SERVICE» 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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