LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ»

Wholesale of grain, seeds and animal feed

BIN 170240015286 · VAT 03001-1004218
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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 Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202314 937 660 ₸240 930 ₸
2021950 460 ₸15 330 ₸
202018 186 150 ₸293 325 ₸
2019199 597 220 ₸3 219 310 ₸
20185 150 154 ₸83 067 ₸
20173 772 328 ₸60 844 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Abaya, House 85

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» — BIN 170240015286

Last registry change: 14.02.2017

LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» was registered on 14.02.2017. In 2023, estimated annual revenue was 14 937 660 ₸ and tax payments totaled 240 930 ₸.

LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» (BIN 170240015286) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Abaya, House 85, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» is Bazarbaev Serik Bazarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» appears in 3 court cases (as defendant — 3, most recent date — 24.09.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN 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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