LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 200540004557 · VAT 62001-1024840Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" |
Name in Kazakh | "CASPIAN DEVELOPMENT GROUP LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" |
Previous names | ТОО "CASPIAN DEVELOPMENT GROUP LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Tyrkistan, House 8/2, Vp 6 |
Registration date | 11.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.05.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 46 800 390 ₸ | 754 845 ₸ |
| 2025 | 274 508 968 ₸ | 4 427 564 ₸ |
| 2024 | 113 706 760 ₸ | 1 833 980 ₸ |
| 2023 | 42 664 308 ₸ | 688 134 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 6 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Tyrkistan , Дом 8/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" — BIN 200540004557
Last registry change: 11.05.2020
LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" was registered on 11.05.2020. In 2026, estimated annual revenue was 46 800 390 ₸ and tax payments totaled 754 845 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" (BIN 200540004557) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Tyrkistan, House 8/2, Vp 6, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" is Ahmetov Erzhan Anuarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" was headed by Bajgulov Talgat Kenzhebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN DEVELOPMENT GROUP LLP" 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.