LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA»
Construction of other engineering structures not included in other groups
BIN 080340019233 · VAT 43001-0078384No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» |
Name in Kazakh | «CASPIY & DIFA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA" |
Previous names | ТОО "CASPIY & DIFA" |
Status | Active |
Address | Mangystau Region, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Street Balanjan Kojasheva, House 122 |
Registration date | 20.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.03.2008 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 450 377 424 ₸ | 7 264 152 ₸ |
| 2025 | 225 415 260 ₸ | 3 635 730 ₸ |
| 2024 | 1 482 386 954 ₸ | 23 909 467 ₸ |
| 2023 | 3 135 384 950 ₸ | 50 570 725 ₸ |
| 2022 | 861 787 786 ₸ | 13 899 803 ₸ |
| 2021 | 944 449 100 ₸ | 15 233 050 ₸ |
| 2020 | 891 673 088 ₸ | 14 381 824 ₸ |
| 2019 | 71 611 736 ₸ | 1 155 028 ₸ |
| 2018 | 94 456 008 ₸ | 1 523 484 ₸ |
| 2017 | 6 436 840 ₸ | 103 820 ₸ |
| 2016 | 383 762 454 ₸ | 6 189 717 ₸ |
| 2015 | 245 617 278 ₸ | 3 961 569 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 34
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Street Balanjan Kojasheva, House 122
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» — BIN 080340019233
Last registry change: 20.03.2008
LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» was registered on 20.03.2008. In 2026, estimated annual revenue was 450 377 424 ₸ and tax payments totaled 7 264 152 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» (BIN 080340019233) has the status “Active”. Registered address — Mangystau Region, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Street Balanjan Kojasheva, House 122, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» is Shombylov Kabyl Dauylovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» was headed by Suekenov Dzhanibek Aralbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» appears in 16 court cases (as plaintiff — 4, as defendant — 12, most recent date — 27.08.2025). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIY & DIFA» 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.