LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP)
Wholesale of a wide range of goods without any specification
BIN 060940005182No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) |
Name in Kazakh | «INDEX CAPITAL GROUP» (ИНДЕКС КАПИТАЛ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDEX CAPITAL GROUP" (INDEKS KAPITAL GRUPP) |
Previous names | ТОО "INDEX CAPITAL GROUP" (ИНДЕКС КАПИТАЛ ГРУПП) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 109v |
Registration date | 04.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 432 698 ₸ | 6 979 ₸ |
| 2022 | 8 608 824 ₸ | 138 852 ₸ |
| 2021 | 6 329 890 ₸ | 102 095 ₸ |
| 2020 | 12 642 110 ₸ | 203 905 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 923 730 ₸ | 79 415 ₸ |
| 2015 | 223 350 970 ₸ | 3 602 435 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Avenue Abaya, House 109v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) — BIN 060940005182
Last registry change: 04.09.2006
LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) was registered on 04.09.2006. In 2023, estimated annual revenue was 432 698 ₸ and tax payments totaled 6 979 ₸.
LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) (BIN 060940005182) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109v, region — Almaty, 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 «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) is Nijazbek Erke. Previously, LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) was headed by Sulejmenov Dauren Toktarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 7 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDEX CAPITAL GROUP» (INDEKS KAPITAL GRUPP) 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.