LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP"

Wholesale of a wide range of goods without any specification

BIN 120940011206

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸
202269 502 ₸1 121 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

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

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusupbekov Almas SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Nyrgisa Tilendiev , Дом 15/1

Unit

Н.П. 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" — BIN 120940011206

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" was registered on 19.09.2012. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" (BIN 120940011206) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Astana , Г. Район Сарыарка, Prospekt Nyrgisa Tilendiev , Дом 15/1, Н.П. 7, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" is Zhusupbekov Almas Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" was headed by Safronova Svetlana Nikolaevna.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT 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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