LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS"

Other non-store retail

BIN 160640021590

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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 250 530 652 ₸68 556 946 ₸
20182 067 046 148 ₸33 339 454 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shaudinov Jalkunzhan IvraimzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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, Ulica Utegen Batira, 11a, Kv 4

Unit

4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL_EXPRESS" — BIN 160640021590

Up to date as of September 1, 2026

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, Ulica Utegen Batira, 11a, Kv 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.

Frequently asked questions

Similar companies5