KZ · BINActiveBIN 200540004557
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN DEVELOPMENT GROUP LLP"

Director
Ахметов Ержан Ануарбекович
Incorporated
11.05.2020
Address
Астана ул. ТҮРКІСТАН, 8/2, ВП 6
РНН
620500166513
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN DEVELOPMENT GROUP LLP"
BIN
200540004557
Status
Active
Director
Ахметов Ержан Ануарбекович
Registration date
11.05.2020
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Астана ул. ТҮРКІСТАН, 8/2, ВП 6
VAT payer
No, deregistered 25.09.2022
КАТО
711210000
РНН
620500166513
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
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-70%1.1M
2026
+90%3.5M
2025
+167%1.8M
2024
·687K
2023
·0
2022
·0
2021
2026
Tax paid1,058,503 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,480,424 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,833,980 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid687,034 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • АЕ

    Ахметов Ержан Ануарбекович

    Director

    since 11.05.2020

Former directors

  • БТБАЙГУЛОВ ТАЛГАТ КЕНЖЕБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "CASPIAN DEVELOPMENT GROUP LLP" (BIN 200540004557) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening found 1 risk indicator for "CASPIAN DEVELOPMENT GROUP LLP". Director on record — Ахметов Ержан Ануарбекович. Data current as of September 22, 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.