ТОО "CASPIAN MEGA FINANCE"
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Risks
0/17Комитет 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
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Summary
Министерство юстиции РКActivities
1ОКЭДРозничная торговля смазочными материалами в специализированных магазинах
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УА
Умбетов Адилхан Мамыкбаевич
Director
Founders
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Company summary
ТОО "CASPIAN MEGA FINANCE" (BIN 110140016567) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — розничная торговля смазочными материалами в специализированных магазинах. Automated screening of open registries found no risk indicators for "CASPIAN MEGA FINANCE". Director on record — Умбетов Адилхан Мамыкбаевич. 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.