LIMITED LIABILITY PARTNERSHIP "KAPA"

Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.

BIN 040640031741

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202155 882 646 ₸901 333 ₸
2017344 410 ₸5 555 ₸
201552 345 980 ₸844 290 ₸

Business activity

Primary business activity OKED

45112
Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zavjalov Danil VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAPA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAPA" — BIN 040640031741

Last registry change: 26.03.2004

LIMITED LIABILITY PARTNERSHIP "KAPA" was registered on 26.03.2004. In 2021, estimated annual revenue was 55 882 646 ₸ and tax payments totaled 901 333 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPA" (BIN 040640031741) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 136, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPA"

The head of LIMITED LIABILITY PARTNERSHIP "KAPA" is Zavjalov Danil Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAPA" was headed by Sujmenbaev Arslan Amanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPA" 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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