LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ»
Wholesale of grain, seeds and animal feed
BIN 170240015286 · VAT 03001-1004218No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL GRAIN KZ» |
Name in Kazakh | «CAPITAL GRAIN KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL GRAIN KZ" |
Previous names | ТОО "CAPITAL GRAIN KZ" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Abaya, House 85 |
Registration date | 14.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 14 937 660 ₸ | 240 930 ₸ |
| 2021 | 950 460 ₸ | 15 330 ₸ |
| 2020 | 18 186 150 ₸ | 293 325 ₸ |
| 2019 | 199 597 220 ₸ | 3 219 310 ₸ |
| 2018 | 5 150 154 ₸ | 83 067 ₸ |
| 2017 | 3 772 328 ₸ | 60 844 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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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