LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP"

Wholesale of a wide range of goods without any specification

BIN 040240015339

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Stroitelei , 9

Unit

КВ 52

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" — BIN 040240015339

Last registry change: 20.02.2004

LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" was registered on 20.02.2004.

LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" (BIN 040240015339) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Stroitelei , 9, КВ 52, 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 LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" is Utenov Asylhan Esenuly. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" was headed by Utenov Asylhan .

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" 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.

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