FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR

Wholesale of automotive parts, assemblies and accessories

BIN 151141013796

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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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Contacts8

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
202013 600 940 ₸219 370 ₸
201817 570 862 ₸283 401 ₸
201764 478 140 ₸1 039 970 ₸
201650 297 934 ₸811 257 ₸
2015781 200 ₸12 600 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories

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: 6
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagaliev Almaz RysbekovichOfficer
FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , 184

Locality

Pavlodarskaya oblast'

About FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR — BIN 151141013796

Up to date as of September 1, 2026

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR was registered on 17.11.2015. In 2020, estimated annual revenue was 13 600 940 ₸ and tax payments totaled 219 370 ₸. According to public sources: 6 government contracts.

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR: registration details and status

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR (BIN 151141013796) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Lomova, 184, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR

The head of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR is Moldagaliev Almaz Rysbekovich. Previously, FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR was headed by Nikonorov Andrej Aleksandrovich.

Verification of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR 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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