LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR"

Wholesale of a wide range of goods without any specification

BIN 070340005033

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023427 800 ₸6 900 ₸
2021361 832 ₸5 836 ₸
2020172 236 ₸2 778 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagaliev Dauren TursyngalievichDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bauirjana Momishuli , Дом 3

Unit

КВ. 13

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" — BIN 070340005033

Last registry change: 11.03.2007

LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" was registered on 11.03.2007. In 2023, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" (BIN 070340005033) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Bauirjana Momishuli , Дом 3, КВ. 13, region — Oblast' abai, 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 TUR"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" is Moldagaliev Dauren Tursyngalievich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL TUR" 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.

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