LIMITED LIABILITY PARTNERSHIP "CAP KZ"

Wholesale of a wide range of goods without any specification

BIN 091140003849 · VAT 18001-0571923

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 708 628 ₸269 494 ₸
202584 007 892 ₸1 354 966 ₸
2024207 202 450 ₸3 341 975 ₸
2023215 292 334 ₸3 472 457 ₸
2022732 673 220 ₸11 817 310 ₸
202190 114 086 ₸1 453 453 ₸
202029 883 814 ₸481 997 ₸
2019537 912 ₸8 676 ₸
201850 633 168 ₸816 664 ₸
2017266 892 640 ₸4 304 720 ₸
2016141 323 296 ₸2 279 408 ₸
2015440 279 980 ₸7 101 290 ₸

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: 3
  • Government contracts: 3

Connections and affiliations

  • 62 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gabdrafikova Evgenija AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "CAP KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Kvartal 343 , Дом 12

Unit

КВ. 49

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "CAP KZ" — BIN 091140003849

Last registry change: 06.11.2009

LIMITED LIABILITY PARTNERSHIP "CAP KZ" was registered on 06.11.2009. In 2026, estimated annual revenue was 16 708 628 ₸ and tax payments totaled 269 494 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAP KZ" (BIN 091140003849) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal 343 , Дом 12, КВ. 49, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "CAP KZ" is Gabdrafikova Evgenija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAP KZ" was headed by Gabdrafikov Rinat Galiulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAP KZ" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAP 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.

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