HOLDINGOVAJA KOMPANIJA «CASPIANGROUP», TOO
Geological exploration and survey activities (excluding research and development)
BIN 060540005415No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "CASPIANGROUP" |
Name in Kazakh | "ХОЛДИНГ КОМПАНИЯСЫ "CASPIANGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "CASPIANGROUP" |
Status | Ликвидация |
Liquidation date | 29.05.2020 |
Address | Almaty, St. Baitursinuli(B.Kosmonavtov), D. 63/107 |
Registration date | 26.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Baitursinuli(B.Kosmonavtov), D. 63/107
Locality
Almaty
About TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» — BIN 060540005415
Last registry change: 29.05.2020
HOLDINGOVAJA KOMPANIJA «CASPIANGROUP», TOO was registered on 26.05.2006.
Limited liability partnership «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»»: registration details and status
Limited liability partnership «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» (BIN 060540005415) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Baitursinuli(B.Kosmonavtov), D. 63/107, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.
Management of TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»»
The head of TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» is Tyshkanbaev Erlan Danagulovich. Previously, TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» was headed by Tyshkanbaev Erlan.
Verification of TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» 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 «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» are available in the full Statsnet report. All the data to verify TOO «HOLDINGOVAJA KOMPANIJA «CASPIANGROUP»» 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.
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