LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP"
Wholesale of a wide range of goods without any specification
BIN 170940012346Full legal name | LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "KHAN CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" |
Previous names | ТОО "KHAN CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ondasinova, 145 |
Registration date | 11.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2017 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ondasinova , 145
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" — BIN 170940012346
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" was registered on 11.09.2017.
LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" (BIN 170940012346) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" has been operating for 8 years 11 months, since 11.09.2017. Registered address — Almaty, Medeuskii Raion, Ulica Ondasinova, 145, 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 "KHAN CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" is Moldagali Han. Previously, LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" was headed by Moldagali Han Zhasulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHAN CAPITAL 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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