LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING"
Business and management consulting
BIN 170840024683Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING"stat.gov.kz |
Name in Kazakh | "CASPIAN SWIFT CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" |
Previous names | ТОО "CASPIAN SWIFT CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 1, КВ 82 |
Registration date | 21.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.08.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 049 166 ₸ | 500 793 ₸ |
| 2025 | 27 797 142 ₸ | 448 341 ₸ |
| 2024 | 9 557 796 ₸ | 154 158 ₸ |
| 2023 | 4 672 444 ₸ | 75 362 ₸ |
| 2022 | 47 124 030 ₸ | 760 065 ₸ |
| 2021 | 22 733 788 ₸ | 366 674 ₸ |
| 2020 | 12 469 068 ₸ | 201 114 ₸ |
| 2019 | 50 772 358 ₸ | 818 909 ₸ |
| 2018 | 53 539 852 ₸ | 863 546 ₸ |
| 2017 | 8 467 712 ₸ | 136 576 ₸ |
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
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
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 12 , 1
Unit
КВ 82
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" — BIN 170840024683
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" was registered on 21.08.2017. In 2026, estimated annual revenue was 31 049 166 ₸ and tax payments totaled 500 793 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" (BIN 170840024683) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" has been operating for 9 years, since 21.08.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 1, КВ 82, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" is Asanova Kymyz Ahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" was headed by Stepanov Grigorij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN SWIFT CONSULTING" 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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