LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING"

Rental of cars and light vehicles

BIN 180940012020

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202621 072 560 ₸339 880 ₸
202572 389 588 ₸1 167 574 ₸
202483 244 610 ₸1 342 655 ₸
202359 411 624 ₸958 252 ₸
20224 244 024 ₸68 452 ₸
20217 106 874 ₸114 627 ₸
202022 614 438 ₸364 749 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" — BIN 180940012020

Last registry change: 11.09.2018

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" was registered on 11.09.2018. In 2026, estimated annual revenue was 21 072 560 ₸ and tax payments totaled 339 880 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" (BIN 180940012020) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" is Nurmagambetova Dil'bara Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" was headed by Zhumamurat Ajgerim Zhumamuratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 6 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT HOLDING" 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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