TOO "CASPIAN ENTERPRISES KZ"
Other non-store retail
BIN 140940004924Full legal name | TOO "CASPIAN ENTERPRISES KZ"stat.gov.kz |
Name in Kazakh | "CASPIAN ENTERPRISES KZ" ЖШС |
Name in English | TOO "CASPIAN ENTERPRISES KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Jankent, 157 |
Registration date | 04.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts4
Business activity
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: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Jankent , 157
Locality
Astana
About TOO "CASPIAN ENTERPRISES KZ" — BIN 140940004924
Up to date as of September 1, 2026
TOO "CASPIAN ENTERPRISES KZ" was registered on 04.09.2014.
TOO "CASPIAN ENTERPRISES KZ": registration details and status
TOO "CASPIAN ENTERPRISES KZ" (BIN 140940004924) has the status “Ликвидация”; dissolution date — 14.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Jankent, 157, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "CASPIAN ENTERPRISES KZ"
The head of TOO "CASPIAN ENTERPRISES KZ" is Umiraliev Baglan Bimahanovich.
Verification of TOO "CASPIAN ENTERPRISES KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "CASPIAN ENTERPRISES KZ" are available in the full Statsnet report. All the data to verify TOO "CASPIAN ENTERPRISES KZ" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DANILAJT"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТАМПИШОВ АЗАМАТ АСАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNOSTROJSNAB"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesНУРЖАНОВ СЕРИК ЕРЗАКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UNIGAS KAZAKHSTAN" (UNIGAZ KAZAHSTAN)
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАБЕКОВ НУРБОЛ ШУКЫРБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SALE DEAL TRADE"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesОРАЗАЛИЕВА АЙСУЛУ БЕРИКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EDNA"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТАПИЕВ МАДИЯР ЖАНБЫРХАНОВИЧ— Director
small · 1 - 5 pers.