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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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

55102
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashaganova Bahytgul MusaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST AA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 A , Здание 1

Locality

Mangistauskaya oblast'

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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29 A, Building 1, region — Mangistauskaya oblast', 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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