LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ»

The activities of agents for the wholesale trade of a wide range of goods

BIN 140740028171 · VAT 62001-1022594
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
20211 507 840 ₸24 320 ₸
2020114 550 766 ₸1 847 593 ₸
20181 475 910 ₸23 805 ₸
20171 071 112 ₸17 276 ₸
20162 352 404 ₸37 942 ₸
201530 591 916 ₸493 418 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Severo-Zapad, House 2198

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» — BIN 140740028171

Last registry change: 30.07.2014

LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» was registered on 30.07.2014. In 2021, estimated annual revenue was 1 507 840 ₸ and tax payments totaled 24 320 ₸.

LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» (BIN 140740028171) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, House 2198, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ»

The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» is Kuandykov Marat Dzheksenovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» was headed by Kudajbergenova Meruert Zhumabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL-NZ» 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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