LIMITED LIABILITY PARTNERSHIP "CAPITAL-168"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 181040000156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL-168"stat.gov.kz |
Name in Kazakh | "CAPITAL-168" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" |
Previous names | ТОО "ТОО CAPITAL-168" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 235/2, Kv 31 |
Registration date | 01.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 235/2, Kv 31
Unit
31
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" — BIN 181040000156
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" was registered on 01.10.2018.
LIMITED LIABILITY PARTNERSHIP "CAPITAL-168": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" (BIN 181040000156) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, 235/2, Kv 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL-168"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" is Jakovleva Irina Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" was headed by Sarieva Irina Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL-168" 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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