LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP»
Wholesale of a wide range of goods without any specification
BIN 170840023605No sign-up or report credits required
Contacts22
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» |
Name in Kazakh | «CAPITAL PARTNERS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL PARTNERS GROUP" |
Previous names | ТОО "CAPITAL PARTNERS GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, 167, Apt 46 |
Registration date | 18.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 929 330 462 ₸ | 14 989 201 ₸ |
| 2018 | 76 839 080 ₸ | 1 239 340 ₸ |
| 2017 | 2 748 770 ₸ | 44 335 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 16
Connections and affiliations
- 69 total connections
- 6 by founders
- 6 by address
- 30 by management
- 22 by contact
Court cases
Fines and administrative penalties
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
Street Brusilovskogo, 167
Unit
Apt 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» — BIN 170840023605
Last registry change: 18.08.2017
LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» was registered on 18.08.2017. In 2019, estimated annual revenue was 929 330 462 ₸ and tax payments totaled 14 989 201 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» (BIN 170840023605) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, 167, Apt 46, 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 «CAPITAL PARTNERS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» is Shmojlova Svetlana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» was headed by Jandos Joldas Nyrjanyli.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» appears in 17 court cases (as plaintiff — 4, as defendant — 13, most recent date — 27.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL PARTNERS 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.