LIMITED LIABILITY PARTNERSHIP «CAPITAL BM GROUP»
Provision of other individual services not included in other groups
BIN 171040008497No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL BM GROUP» |
Name in Kazakh | «CAPITAL BM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL BM GROUP" |
Previous names | ТОО "CAPITAL BM GROUP" |
Status | Active |
Address | Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street Binazar Batir, D.365 |
Registration date | 06.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 052 940 ₸ | 65 370 ₸ |
| 2018 | 33 847 784 ₸ | 545 932 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 19
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Binazar Batir, D.365
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «CAPITAL BM GROUP» — BIN 171040008497
Last registry change: 06.10.2017
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”. Registered address — Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street Binazar Batir, D.365, region — Turkistan Region, 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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