LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD"

Wholesale of a wide range of goods without any specification

BIN 111040012296 · VAT 39001-0008309

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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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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
20179 900 842 ₸159 691 ₸
20162 104 032 ₸33 936 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halelov KarimullaDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 28a

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" — BIN 111040012296

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" was registered on 19.10.2011. In 2017, estimated annual revenue was 9 900 842 ₸ and tax payments totaled 159 691 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" (BIN 111040012296) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" has been operating for 14 years 10 months, since 19.10.2011. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 28a, region — Kostanaiskaya 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 I KOMPANIJA ZAPAD"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" is Halelov Karimulla.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" 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 "KAPITAL I KOMPANIJA ZAPAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL I KOMPANIJA ZAPAD" 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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