TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI)

BIN 151040018629

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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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Contacts2

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

1473
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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HA
Hafez Abdalla Sherif NagibOfficer6
T"TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Drujba , 14б

Locality

Almaty

About TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) — BIN 151040018629

Up to date as of September 1, 2026

TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) was registered on 22.10.2015.

TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI): registration details and status

TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) (BIN 151040018629) has the status “Ликвидация”; dissolution date — 07.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Drujba, 14b, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI)

The head of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) is Hafez Abdalla Sherif Nagib.

Verification of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) are available in the full Statsnet report. All the data to verify TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) 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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