LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP"

Provision of other individual services not included in other groups

BIN 141040002363

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020152 272 ₸2 456 ₸
201753 585 856 ₸864 288 ₸
201630 117 926 ₸485 773 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Mikroraion Jastar, 10/6, Kv 14

Unit

КВ 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" — BIN 141040002363

Last registry change: 02.10.2014

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" was registered on 02.10.2014. In 2020, estimated annual revenue was 152 272 ₸ and tax payments totaled 2 456 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" (BIN 141040002363) has the status “Active”. Registered address — Astana, Raion Baiqonir, Mikroraion Jastar, 10/6, Kv 14, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" is Zhalel Zharas Zhumabajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCE GROUP" 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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