JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ"
The activity of commodity exchanges
BIN 111140012963 · VAT 62001-0035097Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" |
Name in Kazakh | "КАСПИЙ" ТАУАР БИРЖАСЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" |
Previous names | АО "ТОВАРНАЯ БИРЖА "КАСПИЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 2, Н.П. 202 |
Registration date | 18.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2011 |
Branches |
Contacts33
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 209 587 946 ₸ | 19 509 483 ₸ |
| 2025 | 5 185 111 708 ₸ | 83 630 834 ₸ |
| 2024 | 6 112 261 196 ₸ | 98 584 858 ₸ |
| 2023 | 3 182 480 894 ₸ | 51 330 337 ₸ |
| 2022 | 7 681 411 632 ₸ | 123 893 736 ₸ |
| 2021 | 3 420 749 312 ₸ | 55 173 376 ₸ |
| 2020 | 1 796 247 570 ₸ | 28 971 735 ₸ |
| 2019 | 2 085 938 106 ₸ | 33 644 163 ₸ |
| 2018 | 3 228 465 984 ₸ | 52 072 032 ₸ |
| 2017 | 2 687 017 008 ₸ | 43 338 984 ₸ |
| 2016 | 1 563 202 528 ₸ | 25 212 944 ₸ |
| 2015 | 1 548 597 002 ₸ | 24 977 371 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 94 total connections
- 24 by founders
- 6 by address
- 30 by management
- 33 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jymeken Najimedenov , Дом 2
Unit
Н.П. 202
Locality
Astana
About JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" — BIN 111140012963
Last registry change: 18.11.2011
JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" was registered on 18.11.2011. In 2026, estimated annual revenue was 1 209 587 946 ₸ and tax payments totaled 19 509 483 ₸. According to public sources: 1 branch.
JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ": registration details and status
JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" (BIN 111140012963) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 2, Н.П. 202, region — Astana, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ"
The head of JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" is Kadisov Murat Maratovich. Previously, JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" was headed by Tanaev Erik Maratovich.
Verification of JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" appears in 24 court cases (as plaintiff — 15, as defendant — 9, most recent date — 26.03.2026). Also on record: 9 events (most recent date — 01.09.2024), 1 historical name, OPI/DFO register entry (status — Активный), 3 websites, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "TOVARNAJA BIRZHA "KASPIJ" 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.
Frequently asked questions
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