LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ»

Construction of residential buildings

BIN 220540045052
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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 Statistics

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20253 943 200 ₸63 600 ₸
20246 547 200 ₸105 600 ₸
202324 803 348 ₸400 054 ₸
20221 899 060 ₸30 630 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 85 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, House 46

Unit

N.P. 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» — BIN 220540045052

Last registry change: 30.05.2022

LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» was registered on 30.05.2022. In 2025, estimated annual revenue was 3 943 200 ₸ and tax payments totaled 63 600 ₸.

LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» (BIN 220540045052) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 46, N.P. 9, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» is Kazbekov Nurlan Nurmuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» was headed by Kusainova Asemgul' Salimzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» appears in 1 court case (as defendant — 1, most recent date — 11.12.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN PROJECT KZ» 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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