LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 050740011792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" |
Name in Kazakh | "КАПИТАЛСТРОЙИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" |
Previous names | ТОО "КАПИТАЛСТРОЙИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , 150, ОФИС 55 |
Registration date | 21.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.07.2005 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 099 218 150 ₸ | 17 729 325 ₸ |
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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 150
Unit
ОФИС 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" — BIN 050740011792
Last registry change: 21.07.2005
LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" was registered on 21.07.2005. In 2015, estimated annual revenue was 1 099 218 150 ₸ and tax payments totaled 17 729 325 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" (BIN 050740011792) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 150, ОФИС 55, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" is Ibdiminov Tursun Hadzhievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" appears in 1 court case (as plaintiff — 1, most recent date — 03.07.2012). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITALSTROJINVEST" 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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