ТОО "INFRA DEL PROJECTS CASPIAN"
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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
2ОКЭДСтроительство жилых зданий
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 60K | 20.4M | 5.2M | 2.3M | 1.5M |
| Penalty | 0 | 4K | 11.2K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 175K |
| 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
1- ЛЮ
Левина Юлия Сергеевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "INFRA DEL PROJECTS CASPIAN" (BIN 030840016684) is an active legal entity, registered in 2003, located in Almaty, 23 years on the market. Main activity: construction of buildings. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. In 2025, 60,000 ₸ was paid into the budget in taxes. Procurement of the АО «Самрук-Казына» group: 4 contracts as a supplier. Open registry checks show no risk indicators for «INFRA DEL PROJECTS CASPIAN». Date of the last change record: November 1, 2026 (change in activities). Structure on record: 2 founders. The registry names Левина Юлия Сергеевна as director. Registry data current as of November 3, 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.