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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Bureau of National Statistics

Contacts20

Phone

+7 (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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

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

Locality

Astana

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

Last registry change: 28.09.2005

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”. Registered address — Astana, Raion Sariarka, Street 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.

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