TOO "TD "KAPITEL'"

Activities of agents in the wholesale trade of wood and building materials

BIN 170140014155

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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
2020567 796 ₸9 158 ₸
2019197 186 350 ₸3 180 425 ₸
2018197 677 204 ₸3 188 342 ₸
2017435 898 688 ₸7 030 624 ₸

Business activity

Primary business activity OKED

46130
Activities of agents in the wholesale trade of wood and building materials
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: 6
  • Government contracts: 18

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhebaev Nurzhan SaltanatovichOfficer
TOO "TD "KAPITEL'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , 2/1

Locality

Kostanaiskaya oblast'

About TOO "TD "KAPITEL'" — BIN 170140014155

Up to date as of September 1, 2026

TOO "TD "KAPITEL'" was registered on 16.01.2017. In 2020, estimated annual revenue was 567 796 ₸ and tax payments totaled 9 158 ₸. According to public sources: 18 government contracts.

TOO "TD "KAPITEL'": registration details and status

TOO "TD "KAPITEL'" (BIN 170140014155) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Karbisheva, 2/1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TD "KAPITEL'"

The head of TOO "TD "KAPITEL'" is Kenzhebaev Nurzhan Saltanatovich. Previously, TOO "TD "KAPITEL'" was headed by Iskakov Bolatbek Kuandykovich.

Verification of TOO "TD "KAPITEL'" in official registries of the Republic of Kazakhstan

TOO "TD "KAPITEL'" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 22.08.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "TD "KAPITEL'" are available in the full Statsnet report. All the data to verify TOO "TD "KAPITEL'" 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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