KMD CASPIAN BUSINESS GROUP, TOO
Construction of residential buildings
BIN 141040027180Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMD CASPIAN BUSINESS GROUP"stat.gov.kz |
Name in Kazakh | "KMD CASPIAN BUSINESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMD CASPIAN BUSINESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2014 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Road Baitursunova, 7 |
Registration date | 29.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 010 000 ₸ | 355 000 ₸ |
| 2021 | 11 296 648 ₸ | 182 204 ₸ |
| 2019 | 11 470 000 ₸ | 185 000 ₸ |
| 2018 | 100 263 424 ₸ | 1 617 152 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Proezd Ahmet Baityrsinov , 7
Locality
Atirauskaya oblast'
About TOO «KMD CASPIAN BUSINESS GROUP» — BIN 141040027180
Up to date as of September 1, 2026
KMD CASPIAN BUSINESS GROUP, TOO was registered on 29.10.2014. In 2022, estimated annual revenue was 22 010 000 ₸ and tax payments totaled 355 000 ₸.
llp «KMD CASPIAN BUSINESS GROUP»: registration details and status
llp «KMD CASPIAN BUSINESS GROUP» (BIN 141040027180) has the status “Отмена регистрационного действия”; dissolution date — 29.10.2014. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Road Baitursunova, 7, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «KMD CASPIAN BUSINESS GROUP»
The head of TOO «KMD CASPIAN BUSINESS GROUP» is Tukenov Damir Karimovich.
Verification of TOO «KMD CASPIAN BUSINESS GROUP» in official registries of the Republic of Kazakhstan
KMD CASPIAN BUSINESS GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 21.01.2021). Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KMD CASPIAN BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «KMD CASPIAN BUSINESS 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
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