LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 111040016279

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202462 000 ₸1 000 ₸
20186 386 000 ₸103 000 ₸
2017122 402 384 ₸1 974 232 ₸
201679 691 452 ₸1 285 346 ₸
201527 962 310 ₸451 005 ₸

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pantaeva Sholpan KubeevnaDirector
LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , Дом 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" — BIN 111040016279

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" was registered on 25.10.2011. In 2024, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.

LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" (BIN 111040016279) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" has been operating for 14 years 10 months, since 25.10.2011. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, House 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" is Pantaeva Sholpan Kubeevna. Previously, LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" was headed by Serkulov Murat Hajyprahmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QUAT KAPITAL" 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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