LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP"
Wholesale of a wide range of goods without any specification
BIN 230940024234Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "QAZAQCAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" |
Previous names | ТОО "QAZAKHCAPITAL GROUP", ТОО "QAZAQCAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7 |
Registration date | 18.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts7
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: 6
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" — BIN 230940024234
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" was registered on 18.09.2023.
LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" (BIN 230940024234) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" has been operating for 2 years 11 months, since 18.09.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" is Zhanibekov Sanzhar Rustemovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQCAPITAL GROUP" 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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