BRANCH OF ADZHIP KASPIAN SI B.V.
Wholesale of crude oil and associated gas
BIN 951241000676 · VAT 15001-0013719Get a detailed company report
Full legal name | BRANCH OF ADZHIP KASPIAN SI B.V. |
Name in Kazakh | АДЖИП КАСПИАН СИ Б.В. ФИЛИАЛЫ |
Name in English | BRANCH OF ADZHIP KASPIAN SI B.V. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qanish Satbaev, Stroenie 19v |
Registration date | 08.12.1995 · 30 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 815 585 353 384 ₸ | 29 283 634 732 ₸ |
| 2025 | 3 486 539 063 736 ₸ | 56 234 501 028 ₸ |
| 2024 | 751 829 895 928 ₸ | 12 126 288 644 ₸ |
| 2023 | 301 946 156 290 ₸ | 4 870 099 295 ₸ |
| 2022 | 483 377 119 796 ₸ | 7 796 405 158 ₸ |
| 2021 | 954 968 248 594 ₸ | 15 402 713 687 ₸ |
| 2020 | 605 554 738 420 ₸ | 9 767 011 910 ₸ |
| 2019 | 304 433 203 892 ₸ | 4 910 212 966 ₸ |
| 2018 | 235 907 543 312 ₸ | 3 804 960 376 ₸ |
| 2017 | 911 660 014 856 ₸ | 14 704 193 788 ₸ |
| 2016 | 1 004 229 340 226 ₸ | 16 197 247 423 ₸ |
| 2015 | 1 815 503 939 324 ₸ | 29 282 321 602 ₸ |
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: 2
Connections and affiliations
- 64 total connections
- 5 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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