LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 121040004247No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» |
Name in Kazakh | «KAZYNA CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZYNA CAPITAL GROUP" |
Previous names | ТОО "KAZYNA CAPITAL GROUP" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Battalhanov, 7 |
Registration date | 05.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 417 492 ₸ | 135 766 ₸ |
| 2015 | 69 265 966 ₸ | 1 117 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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 Region
House number and street
Street Battalhanov, 7
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» — BIN 121040004247
Last registry change: 05.10.2012
LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» was registered on 05.10.2012. In 2020, estimated annual revenue was 8 417 492 ₸ and tax payments totaled 135 766 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» (BIN 121040004247) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Battalhanov, 7, region — Almaty Region, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» is Tleukeev Ulan Nurmuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZYNA CAPITAL GROUP» appears in 1 court case (as defendant — 1, most recent date — 13.10.2017). Also on record: 2 events (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 «KAZYNA CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZYNA 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.