TOO "CASPIAN SYNERGY COMPANY"

Wholesale of other fuels

BIN 080640013865

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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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Contacts4

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
20223 910 216 ₸63 068 ₸
2018115 901 994 ₸1 869 387 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Atirauskaya oblast'

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdurakipova Elena AleksandrovnaOfficer
TOO "CASPIAN SYNERGY COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul. Govorova , 1

Locality

Atirauskaya oblast'

About TOO "CASPIAN SYNERGY COMPANY" — BIN 080640013865

Up to date as of September 1, 2026

TOO "CASPIAN SYNERGY COMPANY" was registered on 17.06.2008. In 2022, estimated annual revenue was 3 910 216 ₸ and tax payments totaled 63 068 ₸.

TOO "CASPIAN SYNERGY COMPANY": registration details and status

TOO "CASPIAN SYNERGY COMPANY" (BIN 080640013865) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul. Govorova, D 1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO "CASPIAN SYNERGY COMPANY"

Officers of TOO "CASPIAN SYNERGY COMPANY": Abdurakipova Elena Aleksandrovna, Nurmuhanov Ulan , Nurmuhanov Ulan Kyrgyzbaevich.

Verification of TOO "CASPIAN SYNERGY COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "CASPIAN SYNERGY COMPANY" are available in the full Statsnet report. All the data to verify TOO "CASPIAN SYNERGY COMPANY" 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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