LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN"
Financial services other than insurance and pensions, n.e.c.
BIN 251040017097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" |
Name in Kazakh | "КАПИТАЛ ОБМЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Vinogradova , Дом 12, Н.П. 71 |
Registration date | 15.10.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 15.10.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 40 137 374 ₸ | 647 377 ₸ |
| 2025 | 5 305 092 ₸ | 85 566 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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 Vinogradova , Дом 12
Unit
Н.П. 71
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" — BIN 251040017097
Last registry change: 15.10.2025
LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" was registered on 15.10.2025. In 2026, estimated annual revenue was 40 137 374 ₸ and tax payments totaled 647 377 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" (BIN 251040017097) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Vinogradova , Дом 12, Н.П. 71, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" is Bogdanov Aleksej Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL OBMEN" 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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