LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 100740013007

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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 Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202642 794 193 288 ₸690 228 924 ₸
2025132 121 793 292 ₸2 130 996 666 ₸
202411 108 912 ₸179 176 ₸
20233 666 742 ₸59 141 ₸
2022211 804 251 014 ₸3 416 197 597 ₸
2021151 967 231 746 ₸2 451 084 383 ₸
202041 453 055 850 ₸668 597 675 ₸
201955 500 759 294 ₸895 173 537 ₸
201855 579 222 960 ₸896 439 080 ₸
201731 815 967 306 ₸513 160 763 ₸
2016366 060 772 ₸5 904 206 ₸
20151 561 001 280 ₸25 177 440 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Vostochno-Kazahstanskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanbotin Zhanat DjusenovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Promishlennaya , Здание 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" — BIN 100740013007

Last registry change: 23.07.2010

LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" was registered on 23.07.2010. In 2026, estimated annual revenue was 42 794 193 288 ₸ and tax payments totaled 690 228 924 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" (BIN 100740013007) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Promishlennaya, Building 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" is Zhanbotin Zhanat Djusenovich. Previously, LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" was headed by Hmelev Aleksandr Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" appears in 1 court case (as plaintiff — 1, most recent date — 29.05.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" 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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