LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 091140002583 · VAT 60001-0039248
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023462 644 ₸7 462 ₸
20222 985 672 ₸48 156 ₸
20211 045 387 208 ₸16 861 084 ₸
20203 063 924 804 ₸49 418 142 ₸
20194 554 318 128 ₸73 456 744 ₸
20183 309 834 784 ₸53 384 432 ₸
20172 878 101 876 ₸46 420 998 ₸
20162 896 372 408 ₸46 715 684 ₸
20154 709 952 822 ₸75 966 981 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Shakarim Qudaiberdiuli, 20

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" — BIN 091140002583

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" was registered on 04.11.2009. In 2023, estimated annual revenue was 462 644 ₸ and tax payments totaled 7 462 ₸.

LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" (BIN 091140002583) has the status “Ликвидация”; dissolution date — 07.04.2026. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Shakarim Qudaiberdiuli, 20, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" is Moldabekova Madina Mukashevna. Previously, LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" was headed by Esembaev Chingiz Orazbekuly.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 19.04.2016). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" 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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