LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST GROUP»
Wholesale of other intermediate products
BIN 030540006488No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST GROUP» |
Name in Kazakh | «CAPITAL INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" |
Previous names | ТОО "CAPITAL INVEST GROUP" |
Status | Active |
Address | Astana, Raion Esil, Street Mangilik El, 2, Vp-2 |
Registration date | 08.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 451 172 ₸ | 23 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 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, Street 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.