LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL»
Provision of other individual services not included in other groups
BIN 231040028009No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» |
Name in Kazakh | «CASPIAN GROUP INTERNATIONAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP INTERNATIONAL" |
Previous names | ТОО "CASPIAN DUBAI", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN DUBAI" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 240 |
Registration date | 19.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 108 413 696 ₸ | 1 748 608 ₸ |
| 2025 | 160 694 142 ₸ | 2 591 841 ₸ |
| 2024 | 745 612 ₸ | 12 026 ₸ |
| 2023 | 534 750 ₸ | 8 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 240
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» — BIN 231040028009
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» was registered on 19.10.2023. In 2026, estimated annual revenue was 108 413 696 ₸ and tax payments totaled 1 748 608 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» (BIN 231040028009) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 240, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» is Roschina Anastasija Vital'evna. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» was headed by Zhienbaev Dauren Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN GROUP INTERNATIONAL» 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.