LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA)

Other types of loans not included in other groups

BIN 170340018829 · VAT 60001-1202848
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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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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 697 800 ₸91 900 ₸
20251 028 499 524 ₸16 588 702 ₸
20247 416 192 ₸119 616 ₸
20239 373 686 442 ₸151 188 491 ₸
202221 851 648 156 ₸352 445 938 ₸
20213 651 672 962 ₸58 897 951 ₸
2020180 116 318 420 ₸2 905 101 910 ₸
201989 465 985 554 ₸1 442 999 767 ₸
20182 577 792 662 ₸41 577 301 ₸
2017285 129 692 ₸4 598 866 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 469/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) — BIN 170340018829

Last registry change: 16.03.2017

LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) was registered on 16.03.2017. In 2026, estimated annual revenue was 5 697 800 ₸ and tax payments totaled 91 900 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA): registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) (BIN 170340018829) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 469/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA)

The head of LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) is Arystanova Dina Orazalievna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) was headed by Nizhegorodtsev Vitalij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) appears in 217 court cases (as plaintiff — 14, as defendant — 203, most recent date — 20.02.2024). Also on record: 10 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPVIA" (KAPVIA) 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.

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