LIMITED LIABILITY PARTNERSHIP "KASPIAN INVEST GRUPP"

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 200340009520

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 867 050 ₸175 275 ₸
20258 977 600 ₸144 800 ₸
202423 889 778 ₸385 319 ₸
202312 374 518 ₸199 589 ₸
202214 412 892 ₸232 466 ₸
202113 525 424 ₸218 152 ₸
20208 624 944 ₸139 112 ₸

Business activity

Primary business activity OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
Companies in this industry in Astana

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 103 total connections
  • 36 by founders
  • 6 by address
  • 36 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nadyrov Zhanbolat UrakovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN INVEST GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 4

Unit

Н.П. 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 , Район Нұра, Ulica Dostiq , Здание 4, Н.П. 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.

Frequently asked questions

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