LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK"
Wholesale of a wide range of goods without any specification
BIN 190240036659Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" |
Name in Kazakh | "CAPITAL GROUP UK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" |
Previous names | ТОО "CAPITAL GROUP UK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 62, Н.П. 1 |
Registration date | 27.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 77 435 148 ₸ | 1 248 954 ₸ |
| 2025 | 86 798 388 ₸ | 1 399 974 ₸ |
| 2024 | 45 522 260 ₸ | 734 230 ₸ |
| 2023 | 8 911 198 ₸ | 143 729 ₸ |
| 2022 | 12 400 ₸ | 200 ₸ |
| 2021 | 632 400 ₸ | 10 200 ₸ |
| 2019 | 2 979 100 ₸ | 48 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 12
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Antona Chehova , Дом 62
Unit
Н.П. 1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" — BIN 190240036659
Last registry change: 27.02.2019
LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" was registered on 27.02.2019. In 2026, estimated annual revenue was 77 435 148 ₸ and tax payments totaled 1 248 954 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" (BIN 190240036659) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 62, Н.П. 1, region — Vostochno-Kazahstanskaya oblast', 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 "CAPITAL GROUP UK"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" is Zhosan Viktor Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" was headed by Tahirov Aleksandr Sharifzhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP UK" 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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