ТОО RC CASPIAN (ЭРСИ КАСПИАН)
Деятельность холдинговых компаний
BIN 230740036072
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Contact Information
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Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
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Activity
stat.gov.kz (30.05.2025)
Main activity
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Contact Information
stat.gov.kz (30.05.2025)
Director
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Bank Details
goszakup.gov.kz (30.06.2026)
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Finances and Taxes
kgd.gov.kz (31.03.2025)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
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Tax arrears
Licenses
elicense.kz (30.06.2026)
Contracts
goszakup.gov.kz (30.06.2026)
Government contracts
Court cases
office.sud.kz (30.06.2026)
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
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(30.06.2026)
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
(30.06.2026)
The company ТОО RC CASPIAN (ЭРСИ КАСПИАН) was registered on July 27, 2023
Assigned BIN/IIN 230740036072 and located at Г.АСТАНА, РАЙОН САРЫАРКА Проспект Сарыарқа, дом 17, ВП 35.
The main activity of the company is «Деятельность холдинговых компаний» (OKED: 64200), sector: «Финансовая и страховая деятельность».
The company is currently headed by ТЕРЕНТЬЕВ АНТОН НИКОЛАЕВИЧ.
Малые предприятия (6 - 10) (KRP: 110).
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(30.06.2026)
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