LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ"

Other non-store retail

BIN 170940006381

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20252 180 726 ₸35 173 ₸
20241 113 148 ₸17 954 ₸
20232 098 328 ₸33 844 ₸
2022688 200 ₸11 100 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 5
  • Government contracts: 1

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenov Alihan ZhomartovichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica 187, D 20, Kv 145

Unit

КВ 145

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" — BIN 170940006381

Last registry change: 06.09.2017

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" was registered on 06.09.2017. In 2025, estimated annual revenue was 2 180 726 ₸ and tax payments totaled 35 173 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" (BIN 170940006381) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica 187, D 20, Kv 145, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" is Usenov Alihan Zhomartovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST.KZ" 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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