LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP"

Other educational activities n.e.c.

BIN 200140033259

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022178 622 000 ₸2 881 000 ₸
2021113 699 878 ₸1 833 869 ₸
20201 354 018 ₸21 839 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Mangistauskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismagilov Timur HasanovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 28 , Здание 65

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" — BIN 200140033259

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" was registered on 28.01.2020. In 2022, estimated annual revenue was 178 622 000 ₸ and tax payments totaled 2 881 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" (BIN 200140033259) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" has been operating for 6 years 7 months, since 28.01.2020. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28, Building 65, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" is Ismagilov Timur Hasanovich.

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

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN SNAB 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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