USM CAPITAL GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 181140026103No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «USM CAPITAL GROUP» |
Name in Kazakh | «USM CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USM CAPITAL GROUP" |
Status | Ликвидация |
Liquidation date | 02.09.2020 |
Address | Astana, St. Dostik, D. 10 |
Registration date | 22.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 396 144 ₸ | 1 296 712 ₸ |
| 2019 | 219 989 392 ₸ | 3 548 216 ₸ |
| 2018 | 12 332 482 ₸ | 198 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dostik, D. 10
Locality
Astana
About TOO «USM CAPITAL GROUP» — BIN 181140026103
Last registry change: 02.09.2020
USM CAPITAL GROUP, TOO was registered on 22.11.2018. In 2020, estimated annual revenue was 80 396 144 ₸ and tax payments totaled 1 296 712 ₸.
Limited liability partnership «USM CAPITAL GROUP»: registration details and status
Limited liability partnership «USM CAPITAL GROUP» (BIN 181140026103) has the status “Ликвидация”; dissolution date — 02.09.2020. Registered address — Astana, St. Dostik, D. 10, 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.
Management of TOO «USM CAPITAL GROUP»
The head of TOO «USM CAPITAL GROUP» is Mazhikeeva Alija Kurmangalievna.
Verification of TOO «USM CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «USM CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «USM CAPITAL 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.