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Civil engineering
KZActiveBIN 050440009511
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КАСПИЙ-ИНДУСТРИЯ"

Director
Маркабаева Эльмира Нурадиновна
Incorporated
05.04.2005
Address
Мангистауская область Промзона 2, зд. 29
РНН
430100233662

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ-ИНДУСТРИЯ"
BIN
050440009511
Status
Active
Director
Маркабаева Эльмира Нурадиновна
Registration date
05.04.2005
Activity
Строительство нефтяных и газовых магистральных трубопроводов
Legal address
Мангистауская область Промзона 2, зд. 29
VAT payer
No, deregistered 31.03.2016
КАТО
471010000
РНН
430100233662
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
42211primary

Строительство нефтяных и газовых магистральных трубопроводов

Secondary

  • 41100Разработка строительных проектов
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
917.1K
2025
3.2M+39%
2024
2.3M+112%
2023
1.1M+169%
2022
407.7K+130%
2021
177.5K
·917.1K
2026year to date
+39%3.2M
2025
+112%2.3M
2024
+169%1.1M
2023
+130%407.7K
2022
·177.5K
2021
2026
Tax paid917,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,240,692 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,323,250 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,098,413 ₸
Penalty37,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid407,741 ₸
Penalty1,210 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid177,515 ₸
Penalty500 ₸
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

1
  • МЭ

    Маркабаева Эльмира Нурадиновна

    Director

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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-ИНДУСТРИЯ" (BIN 050440009511) is an active legal entity in Мангистауская область, registered in 2005 (21 years on the market). Primary activity — строительство нефтяных и газовых магистральных трубопроводов. Automated screening found 1 risk indicator for "КАСПИЙ-ИНДУСТРИЯ". Director on record — Маркабаева Эльмира Нурадиновна. Data current as of November 7, 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.