LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 091140002583 · VAT 60001-0039248Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL"stat.gov.kz |
Name in Kazakh | "ФОНД КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" |
Previous names | ТОО "ФОНД КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2026 |
Address | Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica Shakarim Qydaiberdiyli, 20 |
Registration date | 04.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 462 644 ₸ | 7 462 ₸ |
| 2022 | 2 985 672 ₸ | 48 156 ₸ |
| 2021 | 1 045 387 208 ₸ | 16 861 084 ₸ |
| 2020 | 3 063 924 804 ₸ | 49 418 142 ₸ |
| 2019 | 4 554 318 128 ₸ | 73 456 744 ₸ |
| 2018 | 3 309 834 784 ₸ | 53 384 432 ₸ |
| 2017 | 2 878 101 876 ₸ | 46 420 998 ₸ |
| 2016 | 2 896 372 408 ₸ | 46 715 684 ₸ |
| 2015 | 4 709 952 822 ₸ | 75 966 981 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Shakarim Qydaiberdiyli , 20
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FOND KAPITAL" — BIN 091140002583
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica Shakarim Qydaiberdiyli, 20, region — Almatinskaya oblast', 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.
Frequently asked questions
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