LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST OIL»
Provision of other individual services not included in other groups
BIN 220340015905 · VAT 60001-1227414No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST OIL» |
Name in Kazakh | «CAPITAL INVEST OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST OIL" |
Previous names | ТОО "CAPITAL INVEST OIL" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 91/2 |
Registration date | 14.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.03.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 282 872 954 ₸ | 4 562 467 ₸ |
| 2025 | 15 505 632 452 ₸ | 250 090 846 ₸ |
| 2023 | 8 224 300 000 ₸ | 132 650 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 91/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST OIL» — BIN 220340015905
Last registry change: 14.03.2022
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”. 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.