CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO

Construction of residential buildings

BIN 080340011981

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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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Contacts1

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
202013 020 ₸210 ₸
20197 167 820 ₸115 610 ₸
2018395 002 ₸6 371 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Severo-Kazahstanskaya 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

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvinenko Sergej Vasil'EvichOfficer
CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Amangeldi, D. 163

Locality

Severo-Kazahstanskaya oblast'

About TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» — BIN 080340011981

Up to date as of September 1, 2026

CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO was registered on 11.03.2008. In 2020, estimated annual revenue was 13 020 ₸ and tax payments totaled 210 ₸.

llp «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)»: registration details and status

llp «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» (BIN 080340011981) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Amangeldi, D. 163, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)»

The head of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» is Litvinenko Sergej Vasil'evich.

Verification of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» in official registries of the Republic of Kazakhstan

CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO appears in 1 court case (as defendant — 1, most recent date — 26.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» 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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