LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST"
Provision of other individual services not included in other groups
BIN 211140028564Full legal name | LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST"stat.gov.kz |
Name in Kazakh | "SC CAPA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" |
Previous names | ТОО "SC CAPA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, Building 50 |
Registration date | 24.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 045 354 ₸ | 242 667 ₸ |
| 2023 | 24 954 132 ₸ | 402 486 ₸ |
| 2022 | 1 568 972 ₸ | 25 306 ₸ |
| 2021 | 7 068 ₸ | 114 ₸ |
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: 5
- Government contracts: 13
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 12 by management
- 13 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Trassa Temirlanovskoe , Здание 50
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" — BIN 211140028564
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" was registered on 24.11.2021. In 2024, estimated annual revenue was 15 045 354 ₸ and tax payments totaled 242 667 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" (BIN 211140028564) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" has been operating for 4 years 9 months, since 24.11.2021. Registered address — Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, Building 50, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" is Isembek Gasyrbek Enbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" was headed by Musabaeva Asija Abaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" appears in 7 court cases (as defendant — 7, most recent date — 02.12.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SC CAPA INVEST" 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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