KZ · BINActiveBIN 101140006283
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIY OPERATING"

Director
Костенко Надежда Александровна
Incorporated
09.11.2010
Address
Мангистауская область мкр. 3 Б, 5А, Н.П. 96
РНН
430100276776
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIY OPERATING"
BIN
101140006283
Status
Active
Director
Костенко Надежда Александровна
Registration date
09.11.2010
Activity
Сбор неопасных отходов
Legal address
Мангистауская область мкр. 3 Б, 5А, Н.П. 96
VAT payer
No, deregistered 17.12.2025
КАТО
471010000
РНН
430100276776
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

3
38110primary

Сбор неопасных отходов

Secondary

  • 43999Прочие строительные работы, требующие специальной квалификации
  • 81300Деятельность по благоустройству территорий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%736.4
2026
-76%1.6M
2025
+1407%6.8M
2024
-96%452.4K
2023
+40%10.8M
2022
·7.7M
2021
2026
Tax paid736.42 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,647,392 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,815,866.63 ₸
Penalty358,943.92 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid452,358.35 ₸
Penalty3,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,757,902.38 ₸
Penalty1,012,928 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,688,698 ₸
Penalty750,084 ₸
Fine85,568.75 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • КН

    Костенко Надежда Александровна

    Director

    since 09.11.2010

Former directors

  • АНАСАДУЛЛАЕВА НАСИБА УЛУГБЕК КЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "CASPIY OPERATING" (BIN 101140006283) is an active legal entity in Мангистауская область, registered in 2010 (16 years on the market). Primary activity — сбор неопасных отходов. Per open government registries as of September 10, 2026: 450 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,383,715,015 ₸. Automated screening found 3 risk indicators for "CASPIY OPERATING". Director on record — Костенко Надежда Александровна. Data current as of September 10, 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.