LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)"
Other financial services, financing in various sectors of the economy, investment activities
BIN 040840008178 · VAT 60001-0064617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" |
Name in Kazakh | "CASPIAN INVEST (КАСПИАН ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" |
Previous names | ТОО "CASPIAN INVEST (КАСПИАН ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qanish Satbaev, Stroenie 78 |
Registration date | 02.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.08.2004 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 297 309 096 ₸ | 4 795 308 ₸ |
| 2025 | 689 149 344 ₸ | 11 115 312 ₸ |
| 2024 | 742 643 254 ₸ | 11 978 117 ₸ |
| 2023 | 662 584 452 ₸ | 10 686 846 ₸ |
| 2022 | 463 709 036 ₸ | 7 479 178 ₸ |
| 2021 | 397 913 830 ₸ | 6 417 965 ₸ |
| 2020 | 428 920 216 ₸ | 6 918 068 ₸ |
| 2019 | 392 890 652 ₸ | 6 336 946 ₸ |
| 2018 | 411 173 770 ₸ | 6 631 835 ₸ |
| 2017 | 295 322 678 ₸ | 4 763 269 ₸ |
| 2016 | 199 670 442 ₸ | 3 220 491 ₸ |
| 2015 | 335 034 484 ₸ | 5 403 782 ₸ |
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: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
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 78
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" — BIN 040840008178
Last registry change: 02.08.2004
LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" was registered on 02.08.2004. In 2026, estimated annual revenue was 297 309 096 ₸ and tax payments totaled 4 795 308 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" (BIN 040840008178) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qanish Satbaev, Stroenie 78, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" is Zhandauletov Ajbolat Serikbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" was headed by Kartbaeva Ardak Tulesovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST (KASPIAN INVEST)" 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.