LIMITED LIABILITY PARTNERSHIP "KAPITAL SAUDA"
Wholesale of a wide range of goods without any specification
BIN 091240015777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL SAUDA"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL SAUDA" |
Previous names | ТОО "КАПИТАЛ САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2025 |
Address | Almaty, Auezovskii Raion, Ulica Jazilbeka, 20, Pom.218 |
Registration date | 24.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 353 150 ₸ | 21 825 ₸ |
| 2019 | 4 910 090 ₸ | 79 195 ₸ |
| 2018 | 4 193 184 ₸ | 67 632 ₸ |
| 2017 | 13 178 720 ₸ | 212 560 ₸ |
| 2016 | 4 226 416 ₸ | 68 168 ₸ |
| 2015 | 1 507 161 162 ₸ | 24 309 051 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Absent at the legal address
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jazilbeka , 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPITAL SAUDA" — BIN 091240015777
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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