LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP AKTOBE"
Wholesale of a wide range of goods without any specification
BIN 110340019291Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP AKTOBE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2025 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Poletaeva , 80
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP AKTOBE" — BIN 110340019291
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Poletaeva, 80, 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 "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.
Frequently asked questions
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