BRANCH OF "CASPIAN REAL ESTATE LIMITED" ("KASPIAN RIAL ESTEJT LIMITED")

Other financial services, financing in various sectors of the economy, investment activities

BIN 050441011826

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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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Contacts2

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2015128 092 ₸2 066 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

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 companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NG
Nurgazieva Gul'Mira UmbetzhanovnaOfficer6
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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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