LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 070640005916 · VAT 62001-0021593

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
20251 706 488 ₸27 524 ₸
20221 240 ₸20 ₸
201866 539 950 ₸1 073 225 ₸
201755 090 224 ₸888 552 ₸
20161 330 862 116 ₸21 465 518 ₸
2015437 345 520 ₸7 053 960 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Argumbaeva Gjul'Nar KiepovnaDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Taras Shevchenko , Дом 4

Unit

КВ. 65

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" — BIN 070640005916

Last registry change: 14.06.2007

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" was registered on 14.06.2007. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" (BIN 070640005916) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Taras Shevchenko , Дом 4, КВ. 65, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" is Argumbaeva Gjul'nar Kiepovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE CENTRE" 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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