LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 050840002201

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ualiev Bekmuhambet RajhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" — BIN 050840002201

LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" was registered on 31.08.2005.

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

LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" (BIN 050840002201) has the status “Ликвидация”; dissolution date — 14.11.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 37, K 21, 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 "KAZ KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" is Ualiev Bekmuhambet Rajhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" was headed by Ualiev Bekmuhambet .

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ 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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