LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP"
Construction of residential buildings
BIN 040440005943Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" |
Name in Kazakh | "KZ CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" |
Previous names | ТОО "KZ CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Street Kaldayakova Sh, 11, Apt 498 |
Registration date | 08.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.04.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" is a llp registered on April 8, 2004 in Astana. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2023: 97 526 ₸, 640% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 046 612 ₸ | 97 526 ₸ |
| 2022 | 816 602 ₸ | 13 171 ₸ |
| 2021 | 2 640 332 ₸ | 42 586 ₸ |
| 2020 | 3 989 266 ₸ | 64 343 ₸ |
| 2019 | 18 989 422 ₸ | 306 281 ₸ |
| 2018 | 17 893 200 ₸ | 288 600 ₸ |
| 2017 | 499 224 ₸ | 8 052 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kaldayakova Sh, 11
Unit
Apt 498
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" — BIN 040440005943
Last registry change: 08.04.2004
LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" was registered on 08.04.2004. In 2023, estimated annual revenue was 6 046 612 ₸ and tax payments totaled 97 526 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" (BIN 040440005943) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Kaldayakova Sh, 11, Apt 498, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" is Amerhanova Meruert Baltabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ CAPITAL 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.