LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST HOLDING"
Wholesale of a wide range of goods without any specification
BIN 190540021929Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 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 |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
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: 6
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Krilova , Здание 86а
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Krilova, Building 86a, 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 "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.
Frequently asked questions
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