ЧК CASPIAN SEA (KAZAKHSTAN) LTD.
Деятельность агентов по оптовой торговле мебелью, бытовыми товарами, скобяными и прочими металлическими изделиями
BIN 240840900996
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Activity
Contact Information
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Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
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KATO
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Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Деятельность агентов по оптовой торговле товарами широкого ассортимента (OKED: 46190)
- Деятельность прочих головных компаний (OKED: 70109)
Head organization
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(0)
Contact Information
stat.gov.kz (30.05.2025)
Director
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goszakup.gov.kz (01.07.2026)
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Finances and Taxes
kgd.gov.kz (14.04.2025)
Tax deductions amount
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Tax deductions
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Licenses
elicense.kz (01.07.2026)
Contracts
goszakup.gov.kz (01.07.2026)
Government contracts
Court cases
office.sud.kz (01.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(01.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(01.07.2026)
The company ЧК CASPIAN SEA (KAZAKHSTAN) LTD. was registered on August 28, 2024
Assigned BIN/IIN 240840900996 and located at Г.АСТАНА, РАЙОН ЕСИЛЬ улица Сауран, дом 3/1, кв. 2.
The main activity of the company is «Деятельность агентов по оптовой торговле мебелью, бытовыми товарами, скобяными и прочими металлическими изделиями» (OKED: 46150), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by САПАРГАЛИ ДОЛКЫН.
Малые предприятия (6 - 10) (KRP: 110).
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