BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED")
Other financial services, financing in various sectors of the economy, investment activities
BIN 050441011826Get a detailed company report
Full legal name | BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED")stat.gov.kz |
Name in Kazakh | "CASPIAN REAL ESTATE LIMITED" ("КАСПИАН РИАЛ ЭСТЭЙТ ЛИМИТЕД") ФИЛИАЛЫ |
Name in English | BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 91 |
Registration date | 13.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 128 092 ₸ | 2 066 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kok-Tobe , 91
Locality
Almaty
About BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") — BIN 050441011826
Up to date as of September 1, 2026
BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") was registered on 13.04.2005. In 2015, estimated annual revenue was 128 092 ₸ and tax payments totaled 2 066 ₸.
BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED"): registration details and status
BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") (BIN 050441011826) has the status “Active”. BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") has been operating for 21 years 4 months, since 13.04.2005. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 91, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED")
The head of BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") is Nurgazieva Gul'mira Umbetzhanovna.
Verification of BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") are available in the full Statsnet report. All the data to verify BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED") 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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