LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP"

Construction of other engineering structures not included in other groups

BIN 071240018301

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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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Bureau of National Statistics

Contacts24

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
202219 571 726 ₸315 673 ₸
2021180 854 ₸2 917 ₸

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups
Companies in this industry in Astana

Other business activities OKED

41201
Construction of residential buildings
41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

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

  • 101 total connections
  • 36 by founders
  • 6 by address
  • 30 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dulatov Zhenisbek KamalidinovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Roza Baglanova , Дом 3

Unit

КВ. 142

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" — BIN 071240018301

Last registry change: 07.12.2007

LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" was registered on 07.12.2007. In 2022, estimated annual revenue was 19 571 726 ₸ and tax payments totaled 315 673 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" (BIN 071240018301) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Roza Baglanova , Дом 3, КВ. 142, region — Astana, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" is Dulatov Zhenisbek Kamalidinovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" was headed by Sejtkazinova Roza Temirzhanovna.

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

Also on record: 6 events (most recent date — 01.11.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIY 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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