Skip to content
Financial intermediation
KZActiveBIN 210640900438
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК CASPIAN SUSTAINABLE DEVELOPMENT COMPANY LTD.

Director
Капаров Гани Арыстамбекович
Incorporated
24.06.2021
Address
Астана ул. САУРАН, 10Б, кв. 243
РНН
620500206791

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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
ЧАСТНАЯ КОМПАНИЯ CASPIAN SUSTAINABLE DEVELOPMENT COMPANY LTD.
BIN
210640900438
Status
Active
Director
Капаров Гани Арыстамбекович
Registration date
24.06.2021
Activity
Деятельность холдинговых компаний
Legal address
Астана ул. САУРАН, 10Б, кв. 243
VAT payer
No
КАТО
711210000
РНН
620500206791
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
64200primary

Деятельность холдинговых компаний

Secondary

  • 72201Прикладные исследования в области общественных и гуманитарных наук, направленные на содействие развитию отечественных производств
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
20K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·20K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid20,005 ₸
Penalty20 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

Download

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
  • КГ

    Капаров Гани Арыстамбекович

    Director

Download

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

ЧК CASPIAN SUSTAINABLE DEVELOPMENT COMPANY LTD. (BIN 210640900438) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening of open registries found no risk indicators for ЧК CASPIAN SUSTAINABLE DEVELOPMENT COMPANY LTD.. Director on record — Капаров Гани Арыстамбекович. Data current as of November 6, 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.