LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP"

Provision of other individual services not included in other groups

BIN 171040008497

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20194 052 940 ₸65 370 ₸
201833 847 784 ₸545 932 ₸

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: 3
  • Government contracts: 19

Connections and affiliations

  • 43 total connections
  • 6 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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Auelbek Erzhan QydyraliulyDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Binazar Batir , Д.365

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" — BIN 171040008497

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" was registered on 06.10.2017. In 2019, estimated annual revenue was 4 052 940 ₸ and tax payments totaled 65 370 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" (BIN 171040008497) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" has been operating for 8 years 10 months, since 06.10.2017. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Ulica Binazar Batir, D.365, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" is Auelbek Erzhan Qydyraliuly. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" was headed by Kutubek Zhasulan Erzhanuly.

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

LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" appears in 1 court case (as defendant — 1, most recent date — 31.05.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL BM 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.

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