ТОО "КАСПИАН КООПЕРАТИНГ ИНДАСТРИЗ"
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Risks
4/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Комитет государственных доходов · data up to 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 and permits
Summary
Министерство юстиции РКActivities
47789 Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 43298Прочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 558.6K ₸
- 2023: 5.2M ₸
- 2024: 4.9M ₸
- 2025: 22.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 558.6K ₸
- 2023: 5.2M ₸
- 2024: 4.9M ₸
- 2025: 22.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 558.6K ₸ | 0 | 0 |
| 2023 | 5.2M ₸ | 74.8K ₸ | 0 |
| 2024 | 4.9M ₸ | 46.9K ₸ | 110.8K ₸ |
| 2025 | 22.5K ₸ | 0 | 0 |
| 2026partial | 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
2- МБ
Мұқтар Бибарыс Бекнұрұлы
Director
Former directors
- БЖБИДУЛЛАЕВ ЖАНДОС БАУЫРЖАНҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАСПИАН КООПЕРАТИНГ ИНДАСТРИЗ" (BIN 220740008719) is an active legal entity, registered in 2022, located in Atyrau Region, 4 years on the market. Primary classifier activity: retail trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. 22,450 ₸ in taxes was paid in 2025 (per the tax authority as of October 10, 2026). Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Screening flagged 4 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in activities, April 1, 2025. Number of founders: 1. The registry names Мұқтар Бибарыс Бекнұрұлы as director. Registry data current as of June 11, 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.