LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP"

Wholesale of other intermediate products

BIN 030540006488

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 451 172 ₸23 406 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjutikov Jurij Kliment'EvichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Mangilik El , 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" — BIN 030540006488

Last registry change: 08.05.2003

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" was registered on 08.05.2003. In 2019, estimated annual revenue was 1 451 172 ₸ and tax payments totaled 23 406 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" (BIN 030540006488) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Mangilik El, 2, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" is Tjutikov Jurij Kliment'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" 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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