LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD"
Wholesale of a wide range of goods without any specification
BIN 130940020141Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ ГРУПП LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" |
Previous names | ТОО "КАПИТАЛ ГРУПП LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2025 |
Address | Aktubinskaya Oblast, Martukskii Raion, Martukskii S.O., S.Martuk, Ulica Brusilovskogo, 8 |
Registration date | 23.09.2013 · 13 years |
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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 364 000 ₸ | 22 000 ₸ |
| 2015 | 217 372 ₸ | 3 506 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Brusilovskogo , 8
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" — BIN 130940020141
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" was registered on 23.09.2013. In 2016, estimated annual revenue was 1 364 000 ₸ and tax payments totaled 22 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" (BIN 130940020141) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Aktubinskaya Oblast, Martukskii Raion, Martukskii S.O., S.Martuk, Ulica Brusilovskogo, 8, 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 LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" is Muhtarov Ruslan Shakirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 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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