LIMITED LIABILITY PARTNERSHIP «KAP GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 941040001471No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAP GROUP» |
Name in Kazakh | «KAP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAP GROUP" |
Previous names | ТОО "KAP GROUP" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Microdistrict 18, 6 |
Registration date | 20.10.1994 · 31 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.1994 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 ₸ | 1 ₸ |
| 2021 | 74 392 436 ₸ | 1 199 878 ₸ |
| 2015 | 30 752 ₸ | 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 18, 6
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAP GROUP» — BIN 941040001471
Last registry change: 20.10.1994
LIMITED LIABILITY PARTNERSHIP «KAP GROUP» was registered on 20.10.1994. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «KAP GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAP GROUP» (BIN 941040001471) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict 18, 6, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAP GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAP GROUP» is Kulinjak Jurij Osipovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAP GROUP» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAP GROUP» 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.