LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) "

Wholesale of a wide range of goods without any specification

BIN 140440016137

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 085 000 ₸17 500 ₸
20241 856 838 ₸29 949 ₸
202069 055 910 ₸1 113 805 ₸
20193 602 200 ₸58 100 ₸
20189 846 344 ₸158 812 ₸
2017109 496 898 ₸1 766 079 ₸
2016241 847 492 ₸3 900 766 ₸
2015324 658 040 ₸5 236 420 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
HD
Hakimov Daniil Ramil'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) "
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gornaya , 18

Unit

ОФИС 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " — BIN 140440016137

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " was registered on 14.04.2014. In 2025, estimated annual revenue was 1 085 000 ₸ and tax payments totaled 17 500 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " (BIN 140440016137) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " has been operating for 12 years 4 months, since 14.04.2014. Registered address — Almaty , Медеуский Район, Ulica Gornaya , 18, ОФИС 17, region — Almaty, 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 "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) "

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " is Hakimov Daniil Ramil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL EXPO LTD" (KAPITAL EKSPO LTD) " 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN STONE GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГОЛУШКО ВЛАДИМИР ИВАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NVISIONGROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАДНИКОВА ТАТЬЯНА ЕВГЕНЬЕВНА— Officer

    small · 1 - 5 pers.

  • TOO "ARKA PRODAKShN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АДИЛБЕКОВА БАГДАГУЛЬ ТОЙБОЛДИЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MILKO LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЮН МАРИНА АНАТОЛЬЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TENGIZ KANTS TORG"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧУМАНОВ СЕРГЕЙ ВЛАДИМИРОВИЧ— Officer

    small · 1 - 5 pers.