LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST"

Wholesale of other machinery and equipment

BIN 150140000746

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 400 ₸200 ₸
202012 626 920 ₸203 660 ₸
20191 232 250 ₸19 875 ₸
2018471 820 ₸7 610 ₸
20171 096 029 924 ₸17 677 902 ₸
20161 113 662 600 ₸17 962 300 ₸
2015996 138 562 ₸16 066 751 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Titova Svetlana AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Markova, 38a, Kv 31

Unit

КВ 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" — BIN 150140000746

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" was registered on 05.01.2015. In 2025, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" (BIN 150140000746) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" has been operating for 11 years 7 months, since 05.01.2015. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 38a, Kv 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" is Titova Svetlana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" was headed by Suranchieva Manel' Kuatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITALENERGOINVEST" 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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