LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL"

Provision of other individual services not included in other groups

BIN 220340015905 · VAT 60001-1227414

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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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Contacts9

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
2026282 872 954 ₸4 562 467 ₸
202515 505 632 452 ₸250 090 846 ₸
20238 224 300 000 ₸132 650 000 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serkeshbaev Erik TojbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 91/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" — BIN 220340015905

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" was registered on 14.03.2022. In 2026, estimated annual revenue was 282 872 954 ₸ and tax payments totaled 4 562 467 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" (BIN 220340015905) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" has been operating for 4 years 5 months, since 14.03.2022. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 91/2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" is Serkeshbaev Erik Tojbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" was headed by Tleugazy Oraz.

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

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" 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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