LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA"

Railway operation

BIN 221240031321

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202510 629 032 ₸171 436 ₸
202458 568 176 ₸944 648 ₸
202311 550 600 ₸186 300 ₸
202221 934 174 ₸353 777 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil
52240
Cargo handling

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aleudin Abdulmalik SakenulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 A , Здание 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" — BIN 221240031321

Last registry change: 21.12.2022

LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" was registered on 21.12.2022. In 2025, estimated annual revenue was 10 629 032 ₸ and tax payments totaled 171 436 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" (BIN 221240031321) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29 A, Building 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" is Aleudin Abdulmalik Sakenuly.

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

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP AA" 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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