KASPIY HOLDING, ТОО
БИН 140140002364Get 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 "KASPIY HOLDING"stat.gov.kz |
Name in Kazakh | "KASPIY HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIY HOLDING" |
Previous names | ТОО "KASPIY HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 8, здание 39а |
Registration date | 08.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.01.2014 |
Branches | Not found |
Contacts18
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 |
|---|---|---|
| 2026 | 18 104 000 ₸ | 292 000 ₸ |
| 2025 | 66 203 662 ₸ | 1 067 801 ₸ |
| 2024 | 30 628 000 ₸ | 494 000 ₸ |
| 2023 | 11 844 480 ₸ | 191 040 ₸ |
| 2022 | 9 295 660 ₸ | 149 930 ₸ |
| 2021 | 13 517 116 ₸ | 218 018 ₸ |
| 2020 | 21 514 310 ₸ | 347 005 ₸ |
| 2017 | 2 039 800 ₸ | 32 900 ₸ |
| 2015 | 1 116 000 ₸ | 18 000 ₸ |
Activity type
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 companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 53 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 18 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 8, Здание 39а
Locality
Мангистауская область
Description
Company KASPIY HOLDING, ТОО was registered on 08.01.2014.
Leaders — Koh Vitalij Viktorovich, Mukanov Kdrzhan Urakovich, Koh Viktor Mihajlovich.
In 2026, the estimated annual revenue was 18 104 000 ₸, tax deductions — 292 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140140002364.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 8, здание 39а.