ТОО "CASPIAN CAPITAL"
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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
1ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 503.7K | 520.6K | 0 | 0 | 0 | 0 |
| Penalty | 0 | 400 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 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
4- ТА
Төлеш Айнаш
Director
Former directors
- АААСЫЛБЕКОВ АЗАМАТ БИСАЛЫУЛЫ
- МКМАМБЕТОВ КАНЫШ КАИРГЕЛЬДИНОВИЧ
- РОРЫСКЕЛДІ ОЛЖАС ҚАНАТҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "CASPIAN CAPITAL" (BIN 241040000368), Atyrau Region. Registered in 2024, 2 years on the market. Primary classifier activity: office administrative services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 520,581 ₸. No risk indicators for «CASPIAN CAPITAL» were found in open registries. Date of the last change record: September 1, 2026 (change of director). Number of founders: 1. The registry names Төлеш Айнаш as director. Registry data current as of September 1, 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.