LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS"
Wholesale of a wide range of goods without any specification
BIN 070640009740Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" |
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, Street Maskeu, 40 |
Registration date | 28.06.2007 · 19 years 4 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" is a llp registered on June 28, 2007 in Astana. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 2 778 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Maskeu, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" — BIN 070640009740
Last registry change: 28.06.2007
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 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" (BIN 070640009740) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Maskeu, 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" is Masigov Adym Ladyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST PLJUS" 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.