LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 211240007337 · VAT 60001-1225492

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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
20263 582 122 788 ₸57 776 174 ₸
20252 195 110 930 ₸35 405 015 ₸
202445 349 402 264 ₸731 441 972 ₸
20234 058 122 332 ₸65 453 586 ₸
20221 414 844 588 ₸22 820 074 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Almaty

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

  • 49 total connections
  • 24 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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Urmurzin Dastan SagingalievichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" — BIN 211240007337

Last registry change: 07.12.2021

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" was registered on 07.12.2021. In 2026, estimated annual revenue was 3 582 122 788 ₸ and tax payments totaled 57 776 174 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" (BIN 211240007337) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 136, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" is Urmurzin Dastan Sagingalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 15.10.2025). 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 "CAPITAL INVEST MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST MANAGEMENT" 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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