LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS"
Other non-store retail
BIN 160640021590No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" |
Name in Kazakh | "CAPITAL_EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" |
Previous names | ТОО "БЕРЕКЕТ.777", ТОО "CAPITAL_EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2026 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 11a, Apt 4 |
Registration date | 23.06.2016 · 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 | 18.06.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 250 530 652 ₸ | 68 556 946 ₸ |
| 2018 | 2 067 046 148 ₸ | 33 339 454 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Utegen Batira, 11a, Apt 4
Unit
4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" — BIN 160640021590
Last registry change: 18.06.2019
LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" was registered on 23.06.2016. In 2019, estimated annual revenue was 4 250 530 652 ₸ and tax payments totaled 68 556 946 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" (BIN 160640021590) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 11a, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" is Shaudinov Jalkunzhan Ivraimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" was headed by Rozahunova Hajriban Nurahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" appears in 1 court case (as defendant — 1, most recent date — 11.12.2019). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" 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.