LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL»
Other non-store retail
BIN 170140030147 · VAT 60001-1229945No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» |
Name in Kazakh | «ДЖИ ТИ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHI TI KAPITAL" |
Previous names | ТОО "ДЖИ ТИ КАПИТАЛ" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Turisticheskaya, House 8 |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 294 733 988 ₸ | 4 753 774 ₸ |
| 2023 | 70 396 350 ₸ | 1 135 425 ₸ |
| 2022 | 5 082 078 ₸ | 81 969 ₸ |
| 2021 | 62 000 ₸ | 1 000 ₸ |
| 2020 | 216 679 088 ₸ | 3 494 824 ₸ |
| 2019 | 7 403 482 ₸ | 119 411 ₸ |
| 2018 | 23 192 712 ₸ | 374 076 ₸ |
| 2017 | 13 507 816 ₸ | 217 868 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 193
Connections and affiliations
- 97 total connections
- 24 by founders
- 6 by address
- 36 by management
- 26 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Turisticheskaya, House 8
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» — BIN 170140030147
Last registry change: 30.01.2017
LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» was registered on 30.01.2017. In 2024, estimated annual revenue was 294 733 988 ₸ and tax payments totaled 4 753 774 ₸. According to public sources: 193 government contracts.
LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» (BIN 170140030147) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Turisticheskaya, House 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» is Omarov Ajbek Asylhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» was headed by Ibragim Alua Nurlanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» appears in 22 court cases (as plaintiff — 4, as defendant — 18, most recent date — 27.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZHI TI KAPITAL» 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.