ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/

Wholesale of a wide range of goods without any specification

BIN 070841004306

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016499 100 ₸8 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 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

Subscribe to view the full report
BG
Burbaeva Gul'Nara Er-TargynovnaOfficer6
AFASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Ulica 9, D 497, Mkr. Ugo-Vostok

Locality

Astana

About ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ — BIN 070841004306

Up to date as of September 1, 2026

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ was registered on 20.08.2007. In 2016, estimated annual revenue was 499 100 ₸ and tax payments totaled 8 050 ₸.

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/: registration details and status

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ (BIN 070841004306) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica 9, D 497, Mkr. Ugo-Vostok, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/

The head of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ is Burbaeva Gul'nara Er-targynovna.

Verification of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ are available in the full Statsnet report. All the data to verify ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ 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

Similar companies5