LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04"

Wholesale of a wide range of goods without any specification

BIN 241040003283

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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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Contacts6

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omirali Altynbek AsylbekulyDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bokenbai Batira , Дом 129

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" — BIN 241040003283

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" was registered on 02.10.2024.

LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" (BIN 241040003283) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" has been operating for 1 year 10 months, since 02.10.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bokenbai Batira, House 129, 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 "KAPITAL GRUPP 04"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" is Omirali Altynbek Asylbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 04" 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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