LIMITED LIABILITY PARTNERSHIP "CAPITAL PARTNERS GROUP"

Wholesale of a wide range of goods without any specification

BIN 170840023605

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts22

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019929 330 462 ₸14 989 201 ₸
201876 839 080 ₸1 239 340 ₸
20172 748 770 ₸44 335 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4
  • Government contracts: 16

Connections and affiliations

  • 69 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SS
Shmojlova Svetlana ViktorovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "CAPITAL PARTNERS GROUP"
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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

Ulica Brusilovskogo , 167

Unit

КВ 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL PARTNERS GROUP" — BIN 170840023605

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CAPITAL PARTNERS GROUP" has been operating for 9 years, since 18.08.2017. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , 167, КВ 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 Жandos Жoldas Нyrjanyli.

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.

Frequently asked questions

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