LIMITED LIABILITY PARTNERSHIP "KAP GROUP"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 941040001471

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202362 ₸1 ₸
202174 392 436 ₸1 199 878 ₸
201530 752 ₸496 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kulinjak Jurij OsipovichDirector
LIMITED LIABILITY PARTNERSHIP "KAP GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 18 , 6

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 18, 6, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AK-NIET"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КАРАМУЛДИНОВ СЕРИК СУЛТАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KAMINO ASIA"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    МУХАРЛЯМОВА ФИРУЗА ИЛДАРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FIRMA "TEMIR"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КИРЕЕВ ГАЙНАН ФАТХУЛБАЯНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ДУМЧЕБАЕВА НЕЛЛЯ КЕНЖЕТАЕВНА— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZAMAT ANF"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ТОХТАХУНОВ ЫКЛАС АЛДАБЕРГЕНОВИЧ— Officer

    small