LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP"

Other non-store retail

BIN 160240007540

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Mangistauskaya oblast'

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: 6
  • Government contracts: 7

Connections and affiliations

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabiev Abylaj SyrymovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 39

Unit

КВ. 53

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" — BIN 160240007540

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" was registered on 07.02.2016. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" (BIN 160240007540) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" has been operating for 10 years 6 months, since 07.02.2016. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 39, КВ. 53, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" is Kabiev Abylaj Syrymovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" was headed by Uteuov Esenbek Abzalovich.

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

LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" appears in 5 court cases (as defendant — 5, most recent date — 23.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" 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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