LIMITED LIABILITY PARTNERSHIP "Z CAPITAL"
Other types of loans not included in other groups
BIN 181240023370Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "Z CAPITAL"stat.gov.kz |
Name in Kazakh | "Z CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" |
Previous names | ТОО "Z CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Astana , Г. Район Байқоңыр, Pereulok Balkash , 16, КВ 1 |
Registration date | 26.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 636 106 ₸ | 123 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Balkash , 16
Unit
КВ 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" — BIN 181240023370
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" was registered on 26.12.2018. In 2020, estimated annual revenue was 7 636 106 ₸ and tax payments totaled 123 163 ₸.
LIMITED LIABILITY PARTNERSHIP "Z CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" (BIN 181240023370) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Astana , Г. Район Байқоңыр, Pereulok Balkash , 16, КВ 1, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" is Suindikova Dinara Erbolatkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" was headed by Turginbaev Erzhan Muhataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "Z 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA FOND RAZVITIJA"
Other types of loans not included in other groups · Financial and insurance activitiesМОЛДАХМЕТОВ БАУЫРЖАН ЕСЕМБЕКОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KAZMEAT""
Other types of loans not included in other groups · Financial and insurance activitiesСАРСИКЕЕВ МАРАТ НАЗЫМБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)"
Other types of loans not included in other groups · Financial and insurance activitiesБЕКМАГОМБЕТОВ АЗАМАТ КАКИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA"
Other types of loans not included in other groups · Financial and insurance activitiesОРЛОВ НИКОЛАЙ ГОШАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOLTENG"
Other types of loans not included in other groups · Financial and insurance activitiesСУЛЕЕВ КАРИМ СЫСАНОВИЧ— Officer
small · 1 - 5 pers.