CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP), TOO

Construction of residential buildings

BIN 110240006395

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kemelov Damir AzimhanovichOfficer
CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Bc "Nurli Tau", Blok 1v, 2 Etaj, Kv A37

Locality

Almaty

About TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» — BIN 110240006395

Up to date as of September 1, 2026

CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP), TOO was registered on 10.10.2012.

llp «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)»: registration details and status

llp «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» (BIN 110240006395) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Bc "Nurli Tau", Blok 1v, 2 Etaj, Kv A37, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)»

The head of TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» is Kemelov Damir Azimhanovich.

Verification of TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» 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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