КАСПИЙ GROUP, ТОО
Розничная торговля моторным топливом в специализированных магазинах, находящихся на придорожной полосе
БИН 210840025166 · НДС 06001-1118451Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ GROUP"stat.gov.kz |
Name in Kazakh | "КАСПИЙ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" |
Previous names | ТОО "КАСПИЙ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Тургенева, Дом 102, КВ. 33 |
Registration date | 20.08.2021 · 4 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 51 188 874 ₸ | 825 627 ₸ |
| 2025 | 34 174 462 ₸ | 551 201 ₸ |
| 2024 | 14 972 752 ₸ | 241 496 ₸ |
| 2023 | 395 524 784 ₸ | 6 379 432 ₸ |
| 2022 | 2 399 772 ₸ | 38 706 ₸ |
| 2021 | 36 008 236 ₸ | 580 778 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Тургенева, Дом 102
Room
КВ. 33
Locality
Астана
Description
Company КАСПИЙ GROUP, ТОО was registered on 20.08.2021.
Leaders — Lazarev Jurij Alekseevich, Ismajlov Darhan Hambarovich.
In 2026, the estimated annual revenue was 51 188 874 ₸, tax deductions — 825 627 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 210840025166.
Legal address: Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Тургенева, Дом 102, КВ. 33.
The main activity is Оптовая и розничная торговля.