KZ · BINActiveBIN 140140002364
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPIY HOLDING"

Director
Кох Виталий Викторович
Incorporated
08.01.2014
Address
Мангистауская область мкр. 8, зд. 39А
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPIY HOLDING"
BIN
140140002364
Status
Active
Director
Кох Виталий Викторович
Registration date
08.01.2014
Activity
Консультационные услуги в области информационных технологий
Legal address
Мангистауская область мкр. 8, зд. 39А
VAT payer
No
КАТО
471010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
62020primary

Консультационные услуги в области информационных технологий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%642K
2026
+114%1M
2025
+158%487K
2024
+26%189K
2023
+257%149.9K
2022
·42K
2021
2026
Tax paid642,000 ₸
Penalty590 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,040,000 ₸
Penalty277.42 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid487,000 ₸
Penalty7,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid189,040 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid149,930 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid42,000 ₸
Penalty-3,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КВ

    Кох Виталий Викторович

    Director

    since 08.01.2014

Former directors

  • КВКОХ ВИТАЛИЙ ВИКТОРОВИЧ
  • МКМУКАНОВ КДРЖАН УРАКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KASPIY HOLDING" (BIN 140140002364) is an active legal entity in Мангистауская область, registered in 2014 (12 years on the market). Primary activity — консультационные услуги в области информационных технологий. Automated screening found 1 risk indicator for "KASPIY HOLDING". Director on record — Кох Виталий Викторович. Data current as of September 5, 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.