LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS"
Wholesale of a wide range of goods without any specification
BIN 070640009740Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ ИНВЕСТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" |
Previous names | ТОО "КАПИТАЛ ИНВЕСТ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Maskeu, 40 |
Registration date | 28.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2018 | 8 432 ₸ | 136 ₸ |
| 2017 | 3 508 456 ₸ | 56 588 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
42990Construction of other engineering structures not included in other groups
49410Activities of road freight transport
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Maskeu , 40
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" was registered on 28.06.2007. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
| Status | Active |
| BIN | 070640009740 |
| Registration date | 28.06.2007 |
| Registered address | Astana, Raion Sariarka, Ulica Maskeu, 40 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Masigov Adym Ladyevich |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 28.06.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" as active, with the status "Active". Data last updated on 28.06.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" is 070640009740. The company was registered on 28.06.2007 in Kazakhstan.
The registry lists Masigov Adym Ladyevich as the head of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" is Astana, Raion Sariarka, Ulica Maskeu, 40.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" is Wholesale of a wide range of goods without any specification (code 46909).
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