LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN"

Other construction work requiring special qualifications

BIN 181040032015 · VAT 43001-0080264

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202398 938 422 ₸1 595 781 ₸
202165 720 000 ₸1 060 000 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmutov Samat UtelbekovichDirector
LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 3 , 70

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" — BIN 181040032015

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" was registered on 26.10.2018. In 2023, estimated annual revenue was 98 938 422 ₸ and tax payments totaled 1 595 781 ₸.

LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" (BIN 181040032015) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" has been operating for 7 years 10 months, since 26.10.2018. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 3, 70, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN"

The head of LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" is Mahmutov Samat Utelbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIM GRUPP KASPIAN" 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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