LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST"

Wholesale of a wide range of goods without any specification

BIN 120640017565

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202298 580 ₸1 590 ₸
202189 900 ₸1 450 ₸
202090 024 ₸1 452 ₸
201783 700 ₸1 350 ₸
20156 585 020 ₸106 210 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tubyshev Rustem SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abaya , 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" — BIN 120640017565

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" was registered on 26.06.2012. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" (BIN 120640017565) has the status “Ликвидация”; dissolution date — 23.08.2023. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 32, Vp-2, 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 "TSENTR KAPITAL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" is Tubyshev Rustem Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 17.05.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR KAPITAL INVEST" 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.

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