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 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.01.2014 |
Branches | Not found |
Contacts18
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 |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
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 |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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. In 2026, the estimated annual revenue was 18 104 000 ₸, tax deductions — 292 000 ₸.
| Status | Действующее |
| БИН | 140140002364 |
| Registration date | 08.01.2014 |
| Legal address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 8, здание 39а |
| Region | Мангистауская область |
| Number of employees | 5 |
| Leaders | Koh Vitalij Viktorovich, Mukanov Kdrzhan Urakovich, Koh Viktor Mihajlovich |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 08.01.2014
Frequently asked questions
According to the official registry, KASPIY HOLDING, ТОО is an active company, status: Действующее. Information is current as of 08.01.2014.
The BIN of KASPIY HOLDING, ТОО is 140140002364. Registration date — 08.01.2014, jurisdiction — Kazakhstan.
According to the registry, the head of KASPIY HOLDING, ТОО is Koh Vitalij Viktorovich (Director).
The legal address of KASPIY HOLDING, ТОО: Мангистауская область, Актау г.а., г.Актау, Микрорайон 8, здание 39а.
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