Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

Caspian Invest

is not in process of liquidation on Jun 15, 2024

Individual entrepreneurship

Kazakhstan

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NameCaspian Invest

Alternative names

Status

Jurisdiction

Kazakhstan

Business ID number (BIN)

930824300866

Legal formIndividual entrepreneurship

Subtype

Type of activity

Primary:
#77121 - Аренда грузовых автомобилей
Secondary:
#45201 - Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
#68201 - Аренда и управление собственной недвижимостью
#46909 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации