LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP"
Financial services other than insurance and pensions, n.e.c.
BIN 160640025226No sign-up or report credits required
Contacts20
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" |
Name in Kazakh | "CAPITAL GROUP" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" |
Previous names | ТОО "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "CAPITAL GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 22b |
Registration date | 28.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2022 | 184 202 ₸ | 2 971 ₸ |
| 2021 | 2 029 756 ₸ | 32 738 ₸ |
| 2020 | 2 197 962 ₸ | 35 451 ₸ |
| 2019 | 2 304 602 ₸ | 37 171 ₸ |
| 2018 | 3 944 440 ₸ | 63 620 ₸ |
| 2017 | 3 699 602 ₸ | 59 671 ₸ |
| 2016 | 1 345 710 ₸ | 21 705 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, House 22b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" — BIN 160640025226
Last registry change: 28.06.2016
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" was registered on 28.06.2016. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" (BIN 160640025226) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" is Zhakupov Ashat Abaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "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.