LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 030540000796No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» |
Name in Kazakh | «CAPITAL GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL GROUP KAZAKHSTAN" |
Previous names | ТОО "CAPITAL GROUP KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Astana, Raion Baiqonir, Street Kenesari, 40, Vp-47 |
Registration date | 23.05.2003 · 23 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 441 006 ₸ | 7 113 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» — BIN 030540000796
LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» was registered on 23.05.2003. In 2019, estimated annual revenue was 441 006 ₸ and tax payments totaled 7 113 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» (BIN 030540000796) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Astana, Raion Baiqonir, Street Kenesari, 40, Vp-47, 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 «CAPITAL GROUP KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» is Tjutikov Jurij Kliment'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL GROUP KAZAKHSTAN» 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.