LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS»
Wholesale of a wide range of goods without any specification
BIN 160540018507No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» |
Name in Kazakh | «CAPITALBUSINESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITALBUSINESS" |
Previous names | ТОО "CAPITALBUSINESS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 14, N.P. 3 |
Registration date | 23.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 42 221 628 ₸ | 680 994 ₸ |
| 2020 | 211 889 154 ₸ | 3 417 567 ₸ |
| 2019 | 237 599 438 ₸ | 3 832 249 ₸ |
| 2018 | 190 931 542 ₸ | 3 079 541 ₸ |
| 2017 | 187 362 512 ₸ | 3 021 976 ₸ |
| 2016 | 80 820 038 ₸ | 1 303 549 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 14
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» — BIN 160540018507
Last registry change: 23.05.2016
LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» was registered on 23.05.2016. In 2021, estimated annual revenue was 42 221 628 ₸ and tax payments totaled 680 994 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» (BIN 160540018507) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 14, N.P. 3, 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 «CAPITALBUSINESS»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» is Tulpajsov Berik Omargazievich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» was headed by Baltabekov Baurzhan Berikkaraevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» appears in 1 court case (as plaintiff — 1, most recent date — 20.01.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITALBUSINESS» 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.