LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ"
Wholesale of a wide range of goods without any specification
BIN 190240024467Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ ГРУПП КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" |
Previous names | ТОО "КАПИТАЛ ГРУПП КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Lomonosova , 28, КВ 120 |
Registration date | 19.02.2019 · 7 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 | 19.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Lomonosova , 28
Unit
КВ 120
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" — BIN 190240024467
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" was registered on 19.02.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" (BIN 190240024467) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" has been operating for 7 years 6 months, since 19.02.2019. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Lomonosova , 28, КВ 120, region — Astana, 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 "KAPITAL GRUPP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" is Ibragimov Islomzhon Isroil Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" was headed by Jahnenko Ivan Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP 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.
Frequently asked questions
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