LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP»
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
BIN 200340009520No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» |
Name in Kazakh | «КАСПИАН ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN INVEST GRUPP" |
Previous names | ТОО "КАСПИАН ИНВЕСТ ГРУПП" |
Status | Active |
Address | Astana, Raion Nura, Street Dostiq, Building 4, N.P. 1 |
Registration date | 10.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 10.03.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 867 050 ₸ | 175 275 ₸ |
| 2025 | 8 977 600 ₸ | 144 800 ₸ |
| 2024 | 23 889 778 ₸ | 385 319 ₸ |
| 2023 | 12 374 518 ₸ | 199 589 ₸ |
| 2022 | 14 412 892 ₸ | 232 466 ₸ |
| 2021 | 13 525 424 ₸ | 218 152 ₸ |
| 2020 | 8 624 944 ₸ | 139 112 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 103 total connections
- 36 by founders
- 6 by address
- 36 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, Building 4
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» — BIN 200340009520
Last registry change: 10.03.2020
LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» was registered on 10.03.2020. In 2026, estimated annual revenue was 10 867 050 ₸ and tax payments totaled 175 275 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» (BIN 200340009520) has the status “Active”. Registered address — Astana, Raion Nura, Street Dostiq, Building 4, N.P. 1, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» is Nadyrov Zhanbolat Urakovich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» was headed by Bajmyrzauly Asqar.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» appears in 1 court case (as plaintiff — 1, most recent date — 22.10.2022). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN INVEST GRUPP» 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.