LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP)
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 120540015862No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) |
Name in Kazakh | «CASPIAN TRUST GROUP» (КАСПИАН ТРАСТ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRUST GROUP" (KASPIAN TRAST GRUPP) |
Previous names | ТОО "CASPIAN TRUST GROUP" (КАСПИАН ТРАСТ ГРУПП) |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Microdistrict Birlik, Promishlennaya Zona Telemunara, House 68 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 23.05.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 123 752 ₸ | 1 996 ₸ |
| 2020 | 2 353 148 ₸ | 37 954 ₸ |
| 2019 | 56 048 ₸ | 904 ₸ |
| 2016 | 121 568 236 ₸ | 1 960 778 ₸ |
| 2015 | 34 254 917 664 ₸ | 552 498 672 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Microdistrict Birlik, House 68
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) — BIN 120540015862
Last registry change: 23.05.2012
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) was registered on 23.05.2012. In 2025, estimated annual revenue was 123 752 ₸ and tax payments totaled 1 996 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) (BIN 120540015862) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Microdistrict Birlik, Promishlennaya Zona Telemunara, House 68, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) is Ismahov Ajdarbek Bulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) was headed by Medinamova Venera Esengeldievna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 11.04.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRUST GROUP» (KASPIAN TRAST GRUPP) 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.