LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 131140017066Full legal name | LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL"stat.gov.kz |
Name in Kazakh | "KBZH CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" |
Previous names | ТОО "KBZH CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Seismik-1, House 215 |
Registration date | 19.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 199 977 264 ₸ | 19 354 472 ₸ |
| 2015 | 3 804 649 778 ₸ | 61 365 319 ₸ |
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: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskii Kollektiv Seismik-1 , Дом 215
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" — BIN 131140017066
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" was registered on 19.11.2013. In 2016, estimated annual revenue was 1 199 977 264 ₸ and tax payments totaled 19 354 472 ₸.
LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" (BIN 131140017066) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" has been operating for 12 years 9 months, since 19.11.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Seismik-1, House 215, region — Almaty, 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 "KBZH CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" is Pomogajbo Nikolaj Istaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBZH CAPITAL" 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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