LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP"

Other construction and installation works, not included in other groups

BIN 120440021010 · VAT 60001-0056754

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 819 700 ₸29 350 ₸
2021106 722 770 ₸1 721 335 ₸
2020196 591 088 ₸3 170 824 ₸
2019114 178 084 ₸1 841 582 ₸
2018171 046 654 ₸2 758 817 ₸
20176 638 216 ₸107 068 ₸
201661 337 716 ₸989 318 ₸
2015235 725 798 ₸3 802 029 ₸

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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panchenko Konstantin AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 118

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" — BIN 120440021010

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" was registered on 24.04.2012. In 2022, estimated annual revenue was 1 819 700 ₸ and tax payments totaled 29 350 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" (BIN 120440021010) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" has been operating for 14 years 4 months, since 24.04.2012. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 118, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" is Panchenko Konstantin Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" appears in 3 court cases (as defendant — 3, most recent date — 28.06.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 29.10.2014), 3 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BUILD 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.

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