CAPITAL PARTNER LTD, TOO
BIN 070940022888Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL PARTNER LTD"stat.gov.kz |
Name in Kazakh | "CAPITAL PARTNER LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL PARTNER LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2019 |
Address | 040700, Almatinskaya Oblast, Iliiskii Raion, P.Otegen Batira, Ul. Sportivnaya, D. 19, Of. 17 |
Registration date | 27.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 25 643 634 ₸ | 413 607 ₸ |
| 2017 | 6 347 560 ₸ | 102 380 ₸ |
| 2016 | 1 869 052 ₸ | 30 146 ₸ |
| 2015 | 41 410 978 ₸ | 667 919 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Sportivnaya , 19
Locality
Almatinskaya oblast'
About TOO «CAPITAL PARTNER LTD» — BIN 070940022888
Up to date as of September 1, 2026
CAPITAL PARTNER LTD, TOO was registered on 27.09.2007. In 2018, estimated annual revenue was 25 643 634 ₸ and tax payments totaled 413 607 ₸.
TOO «CAPITAL PARTNER LTD»: registration details and status
TOO «CAPITAL PARTNER LTD» (BIN 070940022888) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 040700, Almatinskaya Oblast, Iliiskii Raion, P.Otegen Batira, Ul. Sportivnaya, D. 19, Of. 17, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «CAPITAL PARTNER LTD»
The head of TOO «CAPITAL PARTNER LTD» is Beksultanov Ajdyn Amanzholovich.
Verification of TOO «CAPITAL PARTNER LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL PARTNER LTD» are available in the full Statsnet report. All the data to verify TOO «CAPITAL PARTNER LTD» 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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