CASPIAN GROUP АА, ТОО
Эксплуатация железных дорог
БИН 221240031321Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN GROUP АА"stat.gov.kz |
Name in Kazakh | "CASPIAN GROUP АА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" |
Previous names | ТОО "CASPIAN GROUP АА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 29 А, здание 1 |
Registration date | 21.12.2022 · 3 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 10 629 032 ₸ | 171 436 ₸ |
| 2024 | 58 568 176 ₸ | 944 648 ₸ |
| 2023 | 11 550 600 ₸ | 186 300 ₸ |
| 2022 | 21 934 174 ₸ | 353 777 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
52102Складирование и хранение непродовольственных товаров, кроме зерна и нефти
52240Транспортная обработка грузов
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 29 А, Здание 1
Locality
Мангистауская область
Description
Company CASPIAN GROUP АА, ТОО was registered on 21.12.2022.
Upon registration the organization was assigned BIN 221240031321.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 29 А, здание 1.
The main activity is Транспорт и складирование.
Leaders — Aleudin Abdulmalik Sakenuly, Aleudin Abdulhamit Sakenuly.
In 2025, the estimated annual revenue was 10 629 032 ₸, tax deductions — 171 436 ₸.
Company status: Действующее.