LIMITED LIABILITY PARTNERSHIP «CAPITAL BUSINESS GROUP»
Wholesale of a wide range of goods without any specification
BIN 040240015339No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL BUSINESS GROUP» |
Name in Kazakh | «CAPITAL BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL BUSINESS GROUP" |
Previous names | ТОО "CAPITAL BUSINESS GROUP" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 9, Apt 52 |
Registration date | 20.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Stroitelei, 9
Unit
Apt 52
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 9, Apt 52, region — Karaganda Region, 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.