LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD"
Wholesale of other machinery and equipment
BIN 240440015635Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" |
Name in Kazakh | "CAPLAN AND GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" |
Previous names | ТОО "CAPLAN AND GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, House 11, Apt. 5 |
Registration date | 10.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 25 005 778 ₸ | 403 319 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 11
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" — BIN 240440015635
Last registry change: 10.04.2024
LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" was registered on 10.04.2024. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" (BIN 240440015635) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 11, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" is Amanbekov Madijar Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" was headed by Qasymhan Saltanat Erzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" appears in 30 court cases (as defendant — 30, most recent date — 05.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPLAN AND GOLD" 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.