LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL")

Wholesale of a wide range of goods without any specification

BIN 030440006890

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sahaltuev Oleg Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL")
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Beisebaeva , 153

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") — BIN 030440006890

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") was registered on 07.04.2003. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL"): registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") (BIN 030440006890) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") has been operating for 23 years 4 months, since 07.04.2003. Registered address — Almaty, Turksibskii Raion, Ulica Beisebaeva, 153, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL")

The head of LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") is Sahaltuev Oleg Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPS INTL" ("KAPS INTEL") 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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