LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 120440002986Full legal name | LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "KL CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" |
Previous names | ТОО "KL CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Almaty , Г. Медеуский Район, Ulica Valihanova , 124, КВ 73 |
Registration date | 04.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity 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: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Valihanova , 124
Unit
КВ 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" — BIN 120440002986
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" was registered on 04.04.2012.
LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" (BIN 120440002986) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Valihanova , 124, КВ 73, region — Almaty, 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 "KL CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" is Don Elena Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KL CAPITAL GROUP" 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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