ТОО "CASPIAN TRADING COMPANY (КАСПИАН ТРЕЙДИНГ КОМПАНИ)"
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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
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 2.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 28.8K ₸
- 2026, partial: 330.4K ₸
- 2021, partial: 0 ₸
- 2022: 2.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 28.8K ₸
- 2026, partial: 330.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 2.3K ₸ | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 28.8K ₸ | 200 ₸ |
| 2026partial | 330.4K ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЯА
Яры Али Джан
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "CASPIAN TRADING COMPANY (КАСПИАН ТРЕЙДИНГ КОМПАНИ)" (BIN 211040012089) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. Primary classifier activity: other personal services. Small enterprise, headcount: up to 5 employees. 28,795 ₸ in taxes was paid in 2025 (per the tax authority as of August 27, 2026). Open registry checks show no risk indicators for «CASPIAN TRADING COMPANY (КАСПИАН ТРЕЙДИНГ КОМПАНИ)». Date of the last change record: August 1, 2025 (change of address). Number of founders: 1. Head per the registry: Яры Али Джан. 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.