CASPIAN BUSINESS GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140940024631Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN BUSINESS GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN BUSINESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN BUSINESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Astana, Ul. Ahmet Baitursinuli, D. 5, Kv. (Ofis) 40 |
Registration date | 25.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 219 914 ₸ | 3 547 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Ahmet Baitursinuli, D. 5, Kv. (Ofis) 40
Locality
Astana
About TOO «CASPIAN BUSINESS GROUP» — BIN 140940024631
Up to date as of September 1, 2026
CASPIAN BUSINESS GROUP, TOO was registered on 25.09.2014. In 2015, estimated annual revenue was 219 914 ₸ and tax payments totaled 3 547 ₸.
llp «CASPIAN BUSINESS GROUP»: registration details and status
llp «CASPIAN BUSINESS GROUP» (BIN 140940024631) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Astana, Ul. Ahmet Baitursinuli, D. 5, Kv. (Ofis) 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN BUSINESS GROUP»
The head of TOO «CASPIAN BUSINESS GROUP» is Berda Aleksandr Sergeevich.
Verification of TOO «CASPIAN BUSINESS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPIAN BUSINESS GROUP» 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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