LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA»

Provision of services by hotels without restaurants, with the exception of hotels located on the roadside

BIN 240640023544
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2026786 851 610 ₸12 691 155 ₸
20252 111 984 244 ₸34 064 262 ₸
2024338 177 946 ₸5 454 483 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 29 A, Building 1

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» — BIN 240640023544

Last registry change: 21.06.2024

LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» was registered on 21.06.2024. In 2026, estimated annual revenue was 786 851 610 ₸ and tax payments totaled 12 691 155 ₸.

LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» (BIN 240640023544) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, Building 1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Provision of services by hotels without restaurants, with the exception of hotels located on the roadside (OKED 55102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» is Kashaganova Bahytgul Musaevna. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» was headed by Madaliev Nurdaulet Alqozhauly.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» appears in 2 court cases (as plaintiff — 2, most recent date — 22.05.2026). Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST AA» 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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