LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT"

Wholesale of a wide range of goods without any specification

BIN 050940003025

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202140 982 ₸661 ₸
2016428 916 ₸6 918 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Bigeldinova, 6 /54/

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" — BIN 050940003025

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" was registered on 28.09.2005. In 2021, estimated annual revenue was 40 982 ₸ and tax payments totaled 661 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" (BIN 050940003025) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" has been operating for 20 years 11 months, since 28.09.2005. Registered address — Astana, Raion Sariarka, Ulica Bigeldinova, 6 /54/, region — Astana, 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 "INVESTMENT COMPANY "CAPITAL MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" is Abdrahmanov Arystan Merekevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" appears in 11 court cases (as defendant — 11, most recent date — 29.01.2025). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT COMPANY "CAPITAL MANAGEMENT" 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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