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Public administration and defence
KZActiveBIN 250740004315
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КАСПИЙ ҚҰРЫЛЫС ИНВЕСТ"

Director
Кеңшілік Данияр Кеңшілікұлы
Incorporated
03.07.2025
Address
Мангистауская область мкр. 14, зд. 1

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ ҚҰРЫЛЫС ИНВЕСТ"
BIN
250740004315
Status
Active
Director
Кеңшілік Данияр Кеңшілікұлы
Registration date
03.07.2025
Activity
Регулирование и содействие эффективному ведению экономической деятельности
Legal address
Мангистауская область мкр. 14, зд. 1

In government contracts over 2 years

  • Мангистауская область, г.Актау, 14, 1 matches the registered one

    contract of 17.09.2026
VAT payer
No
КАТО
471010000
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
84130primary

Регулирование и содействие эффективному ведению экономической деятельности

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.2M
2025
0
2024
0
2023
0
2022
0
2021
0
·4.2M
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid4,210,724 ₸
Penalty54,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • КД

    Кеңшілік Данияр Кеңшілікұлы

    Director

Former directors

  • КБКУКЕЕВ БАКЫТКЕРЕЙ БАТЫРБАЕВИЧ
  • СТСРАНОВ ТАЛГАТ БЕРДИГАЛИЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАСПИЙ ҚҰРЫЛЫС ИНВЕСТ" (BIN 250740004315) is an active legal entity in Мангистауская область, registered in 2025 (1 year on the market). Primary activity — регулирование и содействие эффективному ведению экономической деятельности. Per open government registries as of November 9, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 24,505,223 ₸. Automated screening of open registries found no risk indicators for "КАСПИЙ ҚҰРЫЛЫС ИНВЕСТ". Director on record — Кеңшілік Данияр Кеңшілікұлы. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.