KAPITAL INVEST LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 130640003130

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022225 990 ₸3 645 ₸
20201 376 772 ₸22 206 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izmagambet Chingiz SergeevichOfficer
KAPITAL INVEST LTD, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Turgeneva , 36

Locality

Aktubinskaya oblast'

About TOO «KAPITAL INVEST LTD» — BIN 130640003130

Up to date as of September 1, 2026

KAPITAL INVEST LTD, TOO was registered on 05.06.2013. In 2022, estimated annual revenue was 225 990 ₸ and tax payments totaled 3 645 ₸.

llp «KAPITAL INVEST LTD»: registration details and status

llp «KAPITAL INVEST LTD» (BIN 130640003130) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Turgeneva, 36, Kv 1, region — Aktubinskaya oblast', 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 TOO «KAPITAL INVEST LTD»

The head of TOO «KAPITAL INVEST LTD» is Izmagambet Chingiz Sergeevich.

Verification of TOO «KAPITAL INVEST LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAPITAL INVEST LTD» are available in the full Statsnet report. All the data to verify TOO «KAPITAL INVEST LTD» 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.

Frequently asked questions

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