LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP»
Wholesale of a wide range of goods without any specification
BIN 170840004563No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» |
Name in Kazakh | «КАПИТАЛ ПРОФ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL PROF GRUPP" |
Previous names | ТОО "КАПИТАЛ ПРОФ ГРУПП" |
Status | Ликвидация |
Liquidation date | 10.12.2024 |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 15, Apt 2 |
Registration date | 03.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 868 000 ₸ | 14 000 ₸ |
| 2023 | 479 037 234 ₸ | 7 726 407 ₸ |
| 2020 | 309 418 564 ₸ | 4 990 622 ₸ |
| 2019 | 29 907 622 ₸ | 482 381 ₸ |
| 2018 | 8 631 020 ₸ | 139 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 49
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street 40 Let Oktyabrya, 15
Unit
Apt 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» — BIN 170840004563
Last registry change: 15.04.2021
LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» was registered on 03.08.2017. In 2024, estimated annual revenue was 868 000 ₸ and tax payments totaled 14 000 ₸. According to public sources: 49 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» (BIN 170840004563) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 15, Apt 2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» is Syzdykova Kenzhegul' Torsanovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» was headed by Mal'tsev Vitalij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 19.05.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL PROF GRUPP» 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.