LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 140540014550
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
2015223 200 ₸3 600 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Estaya, House 132

Unit

Apt. 36

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» — BIN 140540014550

Last registry change: 20.05.2014

LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» was registered on 20.05.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» (BIN 140540014550) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 132, Apt. 36, region — Pavlodar Region, 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 GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» is Shet'ko Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» was headed by Kenzhebaev Nursultan Bekbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» appears in 1 court case (as defendant — 1, most recent date — 06.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KZ» 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

Similar companies10