LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)"
Wholesale of other machinery and equipment
BIN 190740019825Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)"stat.gov.kz |
Name in Kazakh | "CAPITAL INVESTMENT GROUP (КЭПИТАЛ ИНВЕСТМЕНТ ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" |
Previous names | ТОО "CAPITAL INVESTMENT GROUP (КЭПИТАЛ ИНВЕСТМЕНТ ГРУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 192/2 |
Registration date | 18.07.2019 · 7 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 | 18.07.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 236 898 ₸ | 36 079 ₸ |
| 2019 | 1 930 370 ₸ | 31 135 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Dostik , Дом 192/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" — BIN 190740019825
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" was registered on 18.07.2019. In 2020, estimated annual revenue was 2 236 898 ₸ and tax payments totaled 36 079 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" (BIN 190740019825) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" has been operating for 7 years 1 month, since 18.07.2019. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 192/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" is Van Syhun. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" was headed by Bespaeva Larisa Lavrent'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)" 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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