LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 230140044408 · VAT 59001-0010180

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 447 299 914 ₸23 343 547 ₸
20252 120 810 316 ₸34 206 618 ₸
2024611 251 800 ₸9 858 900 ₸
202325 010 800 ₸403 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

49410
Activities of road freight transport

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: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhajlaubek Ashat MuqanulyDirector
LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 193 , Дом 2275

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" — BIN 230140044408

Last registry change: 31.01.2023

LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" was registered on 31.01.2023. In 2026, estimated annual revenue was 1 447 299 914 ₸ and tax payments totaled 23 343 547 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" (BIN 230140044408) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Kvartal 193, House 2275, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" is Zhajlaubek Ashat Muqanuly. Previously, LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" was headed by Rasulhan Nurtas Ertajuly.

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

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENZO CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENZO 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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