LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL INVESTMENT»
Other financial services, financing in various sectors of the economy, investment activities
BIN 100740013007No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL INVESTMENT» |
Name in Kazakh | «CENTER CAPITAL INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTER CAPITAL INVESTMENT" |
Previous names | ТОО "CENTER CAPITAL INVESTMENT" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Promishlennaya, Building 1 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.07.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 794 193 288 ₸ | 690 228 924 ₸ |
| 2025 | 132 121 793 292 ₸ | 2 130 996 666 ₸ |
| 2024 | 11 108 912 ₸ | 179 176 ₸ |
| 2023 | 3 666 742 ₸ | 59 141 ₸ |
| 2022 | 211 804 251 014 ₸ | 3 416 197 597 ₸ |
| 2021 | 151 967 231 746 ₸ | 2 451 084 383 ₸ |
| 2020 | 41 453 055 850 ₸ | 668 597 675 ₸ |
| 2019 | 55 500 759 294 ₸ | 895 173 537 ₸ |
| 2018 | 55 579 222 960 ₸ | 896 439 080 ₸ |
| 2017 | 31 815 967 306 ₸ | 513 160 763 ₸ |
| 2016 | 366 060 772 ₸ | 5 904 206 ₸ |
| 2015 | 1 561 001 280 ₸ | 25 177 440 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Promishlennaya, Building 1
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Promishlennaya, Building 1, region — East Kazakhstan Region, 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.