LIMITED LIABILITY PARTNERSHIP "KAP I NV"

Manufacture of plastic products used in construction

BIN 040840002190

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019479 818 ₸7 739 ₸

Business activity

Primary business activity OKED

22231
Manufacture of plastic products used in construction
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmaev Hanpasha ZaudinovichDirector
LIMITED LIABILITY PARTNERSHIP "KAP I NV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Pionerskaya , 22

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAP I NV" — BIN 040840002190

Last registry change: 26.08.2004

LIMITED LIABILITY PARTNERSHIP "KAP I NV" was registered on 26.08.2004. In 2019, estimated annual revenue was 479 818 ₸ and tax payments totaled 7 739 ₸.

LIMITED LIABILITY PARTNERSHIP "KAP I NV": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAP I NV" (BIN 040840002190) has the status “Active”. Registered address — Kostanaiskaya Oblast, Altinsarinskii Raion, Bolshechurakovskii S.O., S.Bolshaya Churakovka, Ul Pionerskaya, 22, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of plastic products used in construction (OKED 22231) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAP I NV"

The head of LIMITED LIABILITY PARTNERSHIP "KAP I NV" is Usmaev Hanpasha Zaudinovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAP I NV" was headed by Usmaev Hanpasha .

Verification of LIMITED LIABILITY PARTNERSHIP "KAP I NV" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAP I NV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAP I NV" 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.

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