LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL"

Financial services other than insurance and pensions, n.e.c.

BIN 220740002264

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202638 894 336 ₸627 328 ₸
202516 023 962 ₸258 451 ₸
202436 308 936 ₸585 628 ₸
2023228 924 584 ₸3 692 332 ₸
202232 736 ₸528 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Other business activities OKED

62092
Cybersecurity Activities

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qubaev Adilbek SulejmenulyDirector
LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-1 , Дом 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" — BIN 220740002264

Last registry change: 01.07.2022

LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" was registered on 01.07.2022. In 2026, estimated annual revenue was 38 894 336 ₸ and tax payments totaled 627 328 ₸.

LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" (BIN 220740002264) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-1, House 26, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" is Qubaev Adilbek Sulejmenuly.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUBAYEV CAPITAL" 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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