КАСПИЙ НЕФТЬ КОМПЛЕКС, ТОО
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
БИН 170640000014Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ НЕФТЬ КОМПЛЕКС"stat.gov.kz |
Name in Kazakh | "КАСПИЙ НЕФТЬ КОМПЛЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' KOMPLEKS" |
Previous names | ТОО "КАСПИЙ НЕФТЬ КОМПЛЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2026 |
Address | г.Шымкент, Абайский район, Микрорайон Катын Копр, д.12 |
Registration date | 01.06.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.01.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 4 012 082 ₸ | 64 711 ₸ |
| 2024 | 2 314 832 ₸ | 37 336 ₸ |
| 2022 | 2 495 004 ₸ | 40 242 ₸ |
| 2021 | 528 023 124 ₸ | 8 516 502 ₸ |
| 2020 | 888 392 978 ₸ | 14 328 919 ₸ |
| 2019 | 7 287 824 720 ₸ | 117 545 560 ₸ |
| 2018 | 2 056 842 436 ₸ | 33 174 878 ₸ |
| 2017 | 12 466 092 ₸ | 201 066 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
10411Производство неочищенных масел и жиров
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАСПИЙ НЕФТЬ КОМПЛЕКС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Катын Копр, Д.12
Locality
Шымкент
Description
Company КАСПИЙ НЕФТЬ КОМПЛЕКС, ТОО was registered on 01.06.2017.
Legal address: г.Шымкент, Абайский район, Микрорайон Катын Копр, д.12.
The main activity is Оптовая и розничная торговля.
Leaders — Shalov Mahsat Zhaqsybergenuly.
In 2025, the estimated annual revenue was 4 012 082 ₸, tax deductions — 64 711 ₸.
The company was liquidated on 02.02.2026.
Upon registration the organization was assigned BIN 170640000014.