ТОВАРНАЯ БИРЖА "КАСПИЙ", АО

Деятельность товарных бирж

БИН 111140012963 · НДС 62001-0035097

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts33

Phone

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Email

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Website

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Social networks

Finances

YearEstimated annual revenueTax deductions
20261 209 587 946 ₸19 509 483 ₸
20255 185 111 708 ₸83 630 834 ₸
20246 112 261 196 ₸98 584 858 ₸
20233 182 480 894 ₸51 330 337 ₸
20227 681 411 632 ₸123 893 736 ₸
20213 420 749 312 ₸55 173 376 ₸
20201 796 247 570 ₸28 971 735 ₸
20192 085 938 106 ₸33 644 163 ₸
20183 228 465 984 ₸52 072 032 ₸
20172 687 017 008 ₸43 338 984 ₸
20161 563 202 528 ₸25 212 944 ₸
20151 548 597 002 ₸24 977 371 ₸

Activity type

Main activity type ОКЭД

Addition activity types ОКЭД

66112
Деятельность, связанная с управлением финансовыми рынками

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies3

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 2

Links and affiliates

  • 94 total connections
  • 24 by founders
  • 6 by address
  • 30 by leaders
  • 33 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Астана

House number and street

Улица Жұмекен Нәжімеденов, Дом 2

Room

Н.П. 202

Locality

Астана

Description

Company ТОВАРНАЯ БИРЖА "КАСПИЙ", АО was registered on 18.11.2011. In 2026, the estimated annual revenue was 1 209 587 946 ₸, tax deductions — 19 509 483 ₸. According to public sources: 1 branch.

StatusДействующее
БИН111140012963
Registration date18.11.2011
Legal addressАстана, Район Сарайшық, Улица Жұмекен Нәжімеденов, Дом 2, Н.П. 202
RegionАстана
Activity typeДеятельность товарных бирж (OKED 66111)
Number of employees11
LeadersKadisov Murat Maratovich, Кadisov Мurat Мaratovich, Tanaev Erik Maratovich, Shynybaj Qanat Zholamanuly, Nurgalieva Zhuldyz Kabduahitovna
Court casesTotal 24 · As plaintiff 15 · As defendant 9 · Last date 26.03.2026
EventsCount 9 · Last date 01.09.2024
Historical namesCount 1
PEP/DFO registerIn register Yes · Status Активный
WebsitesCount 3

Data updated: 18.11.2011

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