LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA»

Wholesale of a wide range of goods without any specification

BIN 091240015777
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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 StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 353 150 ₸21 825 ₸
20194 910 090 ₸79 195 ₸
20184 193 184 ₸67 632 ₸
201713 178 720 ₸212 560 ₸
20164 226 416 ₸68 168 ₸
20151 507 161 162 ₸24 309 051 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

69202
Activities in the field of billing and accounting
74909
Other professional, scientific and technical activities not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • On the bankruptcy register or in bankruptcy
  • Absent at the legal address
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jazilbeka, 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» — BIN 091240015777

Last registry change: 05.07.2019

LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» was registered on 24.12.2009. In 2021, estimated annual revenue was 1 353 150 ₸ and tax payments totaled 21 825 ₸.

LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» (BIN 091240015777) has the status “Ликвидация”; dissolution date — 29.01.2025. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, Pom.218, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA»

The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» is Bondarev Evgenij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» was headed by Popova Tamara Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL SAUDA» 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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