Skip to content
Specialized construction activities
KZActiveBIN 230540006221
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "КАСПИ 2023"

Director
Хатамов Хижран Шираддин Оглы
Incorporated
04.05.2023
Address
Астана ул. БЕЙІМБЕТ МАЙЛИН, 5/2, кв. 34
РНН
620200725051

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

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИ 2023"
BIN
230540006221
Status
Active
Director
Хатамов Хижран Шираддин Оглы
Registration date
04.05.2023
Activity
Прочие отделочные работы
Legal address
Астана ул. БЕЙІМБЕТ МАЙЛИН, 5/2, кв. 34
VAT payer
No
КАТО
711110000
РНН
620200725051
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
443.5K
2025
1.2K-100%
2024
970.6K+1023%
2023
86.4K
2022
0
2021
0
·443.5K
2026year to date
-100%1.2K
2025
+1023%970.6K
2024
·86.4K
2023
·0
2022
·0
2021
2026
Tax paid443,473 ₸
Penalty3,440 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,183 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid970,562 ₸
Penalty114,404 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid86,400 ₸
Penalty2,500 ₸
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.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

3
  • ХХ

    Хатамов Хижран Шираддин Оглы

    Director

Former directors

  • ХХХАТАМОВ ХИЖРАН СИРАДДИН ОГЛУ
  • ХХХАТАМОВ ХИЖРАН СИРАДДИН ОГЛЫ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАСПИ 2023" (BIN 230540006221) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — прочие отделочные работы. Automated screening found 2 risk indicators for "КАСПИ 2023". Director on record — Хатамов Хижран Шираддин Оглы. 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.