CASPIAN REAL ESTATE GROUP, TOO
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 050740002109Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN REAL ESTATE GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN REAL ESTATE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN REAL ESTATE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Turgut Ozala, 71, K 200 |
Registration date | 13.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turgut Ozala , 71
Locality
Almaty
About TOO «CASPIAN REAL ESTATE GROUP» — BIN 050740002109
Up to date as of September 1, 2026
CASPIAN REAL ESTATE GROUP, TOO was registered on 13.07.2005.
llp «CASPIAN REAL ESTATE GROUP»: registration details and status
llp «CASPIAN REAL ESTATE GROUP» (BIN 050740002109) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Turgut Ozala, 71, K 200, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CASPIAN REAL ESTATE GROUP»
The head of TOO «CASPIAN REAL ESTATE GROUP» is Бurbaeva Сaule Сamudinovna.
Verification of TOO «CASPIAN REAL ESTATE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CASPIAN REAL ESTATE GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPIAN REAL ESTATE 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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