BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY

Activities of professional public organizations

BIN 110441023645

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202054 312 ₸876 ₸
20192 818 644 ₸45 462 ₸
20188 873 936 ₸143 128 ₸
201722 145 842 ₸357 191 ₸
20155 651 920 ₸91 160 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdasova Madina ZulpyharovnaOfficer
BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , 208

Unit

КВ 360

Locality

Almaty

About BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY — BIN 110441023645

Up to date as of September 1, 2026

BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY was registered on 30.04.2011. In 2020, estimated annual revenue was 54 312 ₸ and tax payments totaled 876 ₸.

BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY: registration details and status

BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY (BIN 110441023645) has the status “Active”. BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY has been operating for 15 years 4 months, since 30.04.2011. Registered address — Almaty , Г. Бостандыкский Район, Ulica Navoi , 208, КВ 360, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY

The head of BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY is Zholdasova Madina Zulpyharovna.

Verification of BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOO "CASPIAN CUSTOMS BROK" V G. ALMATY 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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