LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP"

Forwarding services

BIN 220740018101

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 042 500 ₸258 750 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

79110
Activities of travel agencies

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sabihan ZaureshDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 10 , Дом 2

Unit

КВ. 73

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" — BIN 220740018101

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" was registered on 12.07.2022. In 2023, estimated annual revenue was 16 042 500 ₸ and tax payments totaled 258 750 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" (BIN 220740018101) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" has been operating for 4 years 1 month, since 12.07.2022. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 10 , Дом 2, КВ. 73, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" is Sabihan Zauresh.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND GROUP" 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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