LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT GROUP»
Wholesale of a wide range of goods without any specification
BIN 120940011206No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT GROUP» |
Name in Kazakh | «CAPITAL MANAGEMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT GROUP" |
Previous names | ТОО "CAPITAL MANAGEMENT GROUP" |
Status | Ликвидация |
Liquidation date | 12.01.2026 |
Address | Astana, G. Raion Sariarka, Avenue Nurgisa Tilendiev, House 15/1, N.P. 7 |
Registration date | 19.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 69 502 ₸ | 1 121 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Nurgisa Tilendiev, House 15/1
Unit
N.P. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT GROUP» — BIN 120940011206
Last registry change: 20.10.2022
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, G. Raion Sariarka, Avenue Nurgisa Tilendiev, House 15/1, N.P. 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.