HOLDINGOVAJA KOMPANIJA "CASPIANGROUP", TOO
Geological exploration and survey activities (excluding research and development)
BIN 060540005415Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "CASPIANGROUP"stat.gov.kz |
Name in Kazakh | "ХОЛДИНГ КОМПАНИЯСЫ "CASPIANGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "CASPIANGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, Ul. 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 |
Contacts4
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: 6
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baitursinuli(B.Kosmonavtov), D. 63/107
Locality
Almaty
About TOO «HOLDINGOVAJA KOMPANIJA "CASPIANGROUP"» — BIN 060540005415
Up to date as of September 1, 2026
HOLDINGOVAJA KOMPANIJA "CASPIANGROUP", TOO was registered on 26.05.2006.
llp «HOLDINGOVAJA KOMPANIJA "CASPIANGROUP"»: registration details and status
llp «HOLDINGOVAJA KOMPANIJA "CASPIANGROUP"» (BIN 060540005415) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, Ul. 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.
Frequently asked questions
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