LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP"

Wholesale of a wide range of goods without any specification

BIN 090240012859

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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018347 717 266 ₸5 608 343 ₸
201578 430 ₸1 265 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Lysenko Tat'Jana Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Govorova , 1

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" — BIN 090240012859

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" was registered on 16.02.2009. In 2018, estimated annual revenue was 347 717 266 ₸ and tax payments totaled 5 608 343 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" (BIN 090240012859) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" has been operating for 17 years 6 months, since 16.02.2009. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Govorova, 1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" is Lysenko Tat'jana Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI GOLD 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.

Frequently asked questions

Similar companies5