LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS"
Extraction of precious metals and ores of rare metals
BIN 070140007121No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАПИТАЛ-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" |
Previous names | ТОО "ТД "КАПИТАЛ-ФИНАНС" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 21, Apt. 6 |
Registration date | 19.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 19.01.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 836 000 ₸ | 78 000 ₸ |
| 2020 | 651 000 ₸ | 10 500 ₸ |
| 2018 | 9 749 500 ₸ | 157 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, House 21
Unit
Apt. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" — BIN 070140007121
Last registry change: 19.01.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" was registered on 19.01.2007. In 2021, estimated annual revenue was 4 836 000 ₸ and tax payments totaled 78 000 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" (BIN 070140007121) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 21, Apt. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" is Suindykov Talgat Zhenisbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" was headed by Suindykov Talgat .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAPITAL-FINANS" 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.