KOMPANIJA "KEPITAL PARTNERS", TOO
Wholesale of a wide range of goods without any specification
BIN 020440005543Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KEPITAL PARTNERS"stat.gov.kz |
Name in Kazakh | "КЭПИТАЛ ПАРТНЕРС" КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KEPITAL PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Krivoguza, 5, Kab 304 |
Registration date | 11.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 976 ₸ | 48 ₸ |
| 2016 | 7 500 636 ₸ | 120 978 ₸ |
| 2015 | 1 550 000 ₸ | 25 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Krivoguza , 5
Locality
Karagandinskaya oblast'
About TOO «KOMPANIJA "KEPITAL PARTNERS"» — BIN 020440005543
Up to date as of September 1, 2026
KOMPANIJA "KEPITAL PARTNERS", TOO was registered on 11.04.2002. In 2020, estimated annual revenue was 2 976 ₸ and tax payments totaled 48 ₸.
llp «KOMPANIJA "KEPITAL PARTNERS"»: registration details and status
llp «KOMPANIJA "KEPITAL PARTNERS"» (BIN 020440005543) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Krivoguza, 5, Kab 304, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA "KEPITAL PARTNERS"»
The head of TOO «KOMPANIJA "KEPITAL PARTNERS"» is Piskun Aleksandr Viktorovich.
Verification of TOO «KOMPANIJA "KEPITAL PARTNERS"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA "KEPITAL PARTNERS"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "KEPITAL PARTNERS"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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