LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 150140021392

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021335 854 ₸5 417 ₸
2020177 467 064 ₸2 862 372 ₸
201932 627 128 ₸526 244 ₸
2018490 940 428 ₸7 918 394 ₸
2017130 245 632 ₸2 100 736 ₸
2016160 580 496 ₸2 590 008 ₸
2015524 390 606 ₸8 457 913 ₸

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: 2
  • Government contracts: 17

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaparov Zhaslan AbuljaisovichChief Executive
LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 10

Unit

КВ. 560А

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL" — BIN 150140021392

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL" was registered on 26.01.2015. In 2021, estimated annual revenue was 335 854 ₸ and tax payments totaled 5 417 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL" (BIN 150140021392) has the status “Ликвидация”; dissolution date — 11.04.2023. Registered address — Astana , Г. Район Есиль, Ulica Tyrkistan , Дом 10, КВ. 560А, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL"

Officers of LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL": Kaparov Zhaslan Abuljaisovich, Bachurin Leonid Nikolaevich.

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

LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 10.03.2022). Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZM CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZM 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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