ТОО "KASPIAN HORECA"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
96040 Деятельность по обеспечению физического комфорта
Деятельность по обеспечению физического комфорта
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 238.4K ₸
- 2023: 1.1M ₸
- 2024: 4.6M ₸
- 2025: 10.3M ₸
- 2026, partial: 2.7M ₸
- 2021, partial: 0 ₸
- 2022, partial: 238.4K ₸
- 2023: 1.1M ₸
- 2024: 4.6M ₸
- 2025: 10.3M ₸
- 2026, partial: 2.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 238.4K ₸ | 343 ₸ |
| 2023 | 1.1M ₸ | 145 ₸ |
| 2024 | 4.6M ₸ | 0 |
| 2025 | 10.3M ₸ | 11K ₸ |
| 2026partial | 2.7M ₸ | 56.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АС
Айтыман Сүйіндік Қалдыбайұлы
Director
Former directors
- БТБАЛ ТУБА
- САСЕН АЛИ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "KASPIAN HORECA" (BIN 220240034531), Mangystau Region. Registered in 2022, 4 years on the market. Primary classifier activity: other personal services. Additional activities (2). Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 10.3M ₸ (per the tax authority as of August 24, 2026). Automated screening of open registries found no risk indicators for «KASPIAN HORECA». Date of the last change record: October 1, 2026 (change of name). Structure on record: 1 founder. Director on record: Айтыман Сүйіндік Қалдыбайұлы. Per the registry as of October 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.