LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING»
Wholesale of a wide range of goods without any specification
BIN 190540021929No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» |
Name in Kazakh | «КАПИТАЛ ИНВЕСТ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST HOLDING" |
Previous names | ТОО "КИХ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krilova, Building 86a |
Registration date | 22.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Krilova, Building 86a
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» — BIN 190540021929
Last registry change: 22.05.2019
LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» was registered on 22.05.2019. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» (BIN 190540021929) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krilova, Building 86a, region — East Kazakhstan Region, 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 INVEST HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» is Kojshinova Gul'zhanat Kairbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» was headed by Karibzhanov Zhasulan Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL INVEST HOLDING» 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.