LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA"
Construction of other engineering structures not included in other groups
BIN 080340019233 · VAT 43001-0078384Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA"stat.gov.kz |
Name in Kazakh | "CASPIY & DIFA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA" |
Previous names | ТОО "CASPIY & DIFA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 34
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Balanjan Kojasheva , Дом 122
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA" — BIN 080340019233
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CASPIY & DIFA" has been operating for 18 years 5 months, since 20.03.2008. Registered address — Mangistauskaya Oblast, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Ulica Balanjan Kojasheva, House 122, region — Mangistauskaya oblast', 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.
Frequently asked questions
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