LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24»
Wholesale of a wide range of goods without any specification
BIN 240140005657No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» |
Name in Kazakh | «КАПИТАЛ ГРУП 24» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUP 24" |
Previous names | ТОО "UNIQUE CAPITAL GROUP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UNIQUE CAPITAL GROUP" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Koktem, Building 10 |
Registration date | 08.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Microdistrict Koktem, Building 10
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» — BIN 240140005657
Last registry change: 08.01.2024
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» was registered on 08.01.2024. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» (BIN 240140005657) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Koktem, Building 10, region — Zhetysu 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 «KAPITAL GRUP 24»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» is Mustafin Ruslan Shamil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» was headed by Pavlovskij Vjacheslav Mar'janovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL GRUP 24» 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.