CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP), TOO
Construction of residential buildings
BIN 110240006395No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN INVESTMENT GROUP»(KASPIAN INVESTMENT GRUP) |
Name in Kazakh | «CASPIAN INVESTMENT GROUP»(КАСПИАН ИНВЕСТМЕНТ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INVESTMENT GROUP"(KASPIAN INVESTMENT GRUP) |
Status | Ликвидация |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Bc "Nurli Tau", Blok 1v, 2 Etaj, Apt A37 |
Registration date | 10.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Bc "Nurli Tau", Blok 1v, 2 Etaj, Apt A37
Locality
Almaty
About TOO «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)» — BIN 110240006395
Last registry change: 20.02.2022
CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP), TOO was registered on 10.10.2012.
Limited liability partnership «CASPIAN INVESTMENT GROUP(KASPIAN INVESTMENT GRUP)»: registration details and status
Limited liability partnership «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, Apt 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.