LIMITED LIABILITY PARTNERSHIP «CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)»
Wholesale of other machinery and equipment
BIN 190740019825No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)» |
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 | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 192/2 |
Registration date | 18.07.2019 · 7 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 192/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL INVESTMENT GROUP (KEPITAL INVESTMENT GRUP)» — BIN 190740019825
Last registry change: 18.07.2019
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”. 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.