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Construction of buildings
KZLiquidatedBIN 011140011469
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО "КАСПИЙНЕФТЕМОНТАЖ"

Director
Асанова Светлана Аркадьевна
Incorporated
10.05.2011
Address
Алматы мкр. АКБУЛАК, ул. ЖУМАБЕКОВ, 2Б
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
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Risks

2/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

Arrears on social contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙНЕФТЕМОНТАЖ"
BIN
011140011469
Legal address
Алматы мкр. АКБУЛАК, ул. ЖУМАБЕКОВ, 2Б
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
751210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • АС

    Асанова Светлана Аркадьевна

    Director

Former directors

  • БМБУРБАЕВА МЕРУЕРТ БАКЫТБЕКОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАСПИЙНЕФТЕМОНТАЖ" (BIN 011140011469) is a liquidated legal entity, registered in 2011, located in Almaty. Main activity: construction of buildings. Small enterprise, headcount: 41 to 50 employees. Screening flagged 2 risk indicators; the most serious: liquidated according to the tax authority. The latest change to registration data: change of director (March 1, 2024). Founders: 2. Director on record: Асанова Светлана Аркадьевна. Registry snapshot dated 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.