LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE»
Wholesale of a wide range of goods without any specification
BIN 110340019291No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» |
Name in Kazakh | «КАПИТАЛ ГРУПП АКТОБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP AKTOBE" |
Previous names | ТОО "КАПИТАЛ ГРУПП АКТОБЕ" |
Status | Ликвидация |
Liquidation date | 28.10.2025 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Poletaeva, 80 |
Registration date | 28.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Poletaeva, 80
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» — BIN 110340019291
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» was registered on 28.03.2011. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» (BIN 110340019291) has the status “Ликвидация”; dissolution date — 28.10.2025. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Poletaeva, 80, 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 «KAPITAL GRUPP AKTOBE»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» is Smol'nikova Ekaterina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» 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 «KAPITAL GRUPP AKTOBE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUPP AKTOBE» 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.