TOO «CASPIAN REFINERY GROUP»
Warehousing and storage of non-food products, except for grain and oil
BIN 030740006693 · VAT 06001-1119081No sign-up or report credits required
Contacts11
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Full legal name | TOO «CASPIAN REFINERY GROUP» |
Name in Kazakh | «CASPIAN REFINERY GROUP» ЖШС |
Name in English | TOO "CASPIAN REFINERY GROUP" |
Status | Ликвидация |
Liquidation date | 16.09.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Pereulok Kasipodak, 15, Apt 1 |
Registration date | 04.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 024 203 650 ₸ | 97 164 575 ₸ |
| 2021 | 1 360 855 484 ₸ | 21 949 282 ₸ |
| 2020 | 7 045 060 ₸ | 113 630 ₸ |
| 2019 | 113 914 832 ₸ | 1 837 336 ₸ |
| 2018 | 1 103 763 556 ₸ | 17 802 638 ₸ |
| 2017 | 1 806 283 572 ₸ | 29 133 606 ₸ |
| 2016 | 3 588 364 948 ₸ | 57 876 854 ₸ |
| 2015 | 3 787 874 500 ₸ | 61 094 750 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ulok Kasipodak, 15
Locality
Aktobe Region
About TOO «CASPIAN REFINERY GROUP» — BIN 030740006693
Last registry change: 22.09.2022
TOO «CASPIAN REFINERY GROUP» was registered on 04.07.2003. In 2022, estimated annual revenue was 6 024 203 650 ₸ and tax payments totaled 97 164 575 ₸.
TOO «CASPIAN REFINERY GROUP»: registration details and status
TOO «CASPIAN REFINERY GROUP» (BIN 030740006693) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Pereulok Kasipodak, 15, Apt 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «CASPIAN REFINERY GROUP»
Officers of TOO «CASPIAN REFINERY GROUP»: Kravchenko Sergej Viktorovich, Bazekenov Ruslan Zhaksygalievich, Ergaliev Almas Sajynuly, Abdulov Dostem Olegovich, Zijaev Bahadir Rustamovich.
Verification of TOO «CASPIAN REFINERY GROUP» in official registries of the Republic of Kazakhstan
TOO «CASPIAN REFINERY GROUP» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 23.09.2019). Also on record: 18 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «CASPIAN REFINERY GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPIAN REFINERY GROUP» 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.