BRANCH OF ADZHIP KASPIAN SI B.V.

Wholesale of crude oil and associated gas

BIN 951241000676 · VAT 15001-0013719

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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

Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 815 585 353 384 ₸29 283 634 732 ₸
20253 486 539 063 736 ₸56 234 501 028 ₸
2024751 829 895 928 ₸12 126 288 644 ₸
2023301 946 156 290 ₸4 870 099 295 ₸
2022483 377 119 796 ₸7 796 405 158 ₸
2021954 968 248 594 ₸15 402 713 687 ₸
2020605 554 738 420 ₸9 767 011 910 ₸
2019304 433 203 892 ₸4 910 212 966 ₸
2018235 907 543 312 ₸3 804 960 376 ₸
2017911 660 014 856 ₸14 704 193 788 ₸
20161 004 229 340 226 ₸16 197 247 423 ₸
20151 815 503 939 324 ₸29 282 321 602 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas

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: 2

Connections and affiliations

  • 64 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tizi Matteo Franchesko MarijaChief Executive
BRANCH OF ADZHIP KASPIAN SI B.V.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Qanish Satbaev , Строение 19в

Locality

Atirauskaya oblast'

About BRANCH OF ADZHIP KASPIAN SI B.V. — BIN 951241000676

Last registry change: 03.02.2023

BRANCH OF ADZHIP KASPIAN SI B.V. was registered on 08.12.1995. In 2026, estimated annual revenue was 1 815 585 353 384 ₸ and tax payments totaled 29 283 634 732 ₸.

BRANCH OF ADZHIP KASPIAN SI B.V.: registration details and status

BRANCH OF ADZHIP KASPIAN SI B.V. (BIN 951241000676) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qanish Satbaev, Stroenie 19v, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of BRANCH OF ADZHIP KASPIAN SI B.V.

The head of BRANCH OF ADZHIP KASPIAN SI B.V. is Tizi Matteo Franchesko Marija. Previously, BRANCH OF ADZHIP KASPIAN SI B.V. was headed by Vaskes Luchano Marija.

Verification of BRANCH OF ADZHIP KASPIAN SI B.V. in official registries of the Republic of Kazakhstan

BRANCH OF ADZHIP KASPIAN SI B.V. appears in 2 court cases (as defendant — 2, most recent date — 29.11.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of BRANCH OF ADZHIP KASPIAN SI B.V. are available in the full Statsnet report. All the data to verify BRANCH OF ADZHIP KASPIAN SI B.V. 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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