LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 140540014550

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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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Contacts10

Phone

+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 Pavlodarskaya oblast'

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shet'Ko Tat'Jana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , Дом 132

Unit

КВ. 36

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP KZ" — BIN 140540014550

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP KZ" has been operating for 12 years 3 months, since 20.05.2014. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 132, КВ. 36, region — Pavlodarskaya oblast', 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

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