ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЕННОСТЬЮ "CASPIAN CONTRACT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДЭксплуатация железных дорог
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 155M | 98.7M | 75M | 49M | 33.1M | 426.9K |
| Penalty | 0 | 6K | 2.1K | 1.1K | 5.1K | 0 |
| Fine | 5.9K | 118K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ББ
Бабаханов Бекарыс Жандосұлы
Director
Founders
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЕННОСТЬЮ "CASPIAN CONTRACT" (BIN 120740006820) is an active legal entity, registered in 2012, located in Mangystau Region, 14 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of 21 to 30. In 2025, 98.7M ₸ was paid into the budget in taxes. Role in АО «Самрук-Казына» group procurement: 8 contracts as a supplier. Open registry checks show no risk indicators for «CASPIAN CONTRACT». Date of the last change record: November 1, 2026 (change in activities). Structure on record: 1 founder. Head per the registry: Бабаханов Бекарыс Жандосұлы. Registry snapshot dated November 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.