LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 060940002148

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025955 272 998 ₸15 407 629 ₸
201744 950 ₸725 ₸
2016678 776 ₸10 948 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Other business activities OKED

38321
Processing of waste and scrap of ferrous metals
38322
Recycling of waste and scrap of non-ferrous metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salybek Qajrat KelesulyOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Tyrkestan , Д.137

Unit

КВ ОФИС 2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" — BIN 060940002148

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" was registered on 06.09.2006. In 2025, estimated annual revenue was 955 272 998 ₸ and tax payments totaled 15 407 629 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" (BIN 060940002148) has the status “Ликвидация”; dissolution date — 07.04.2025. Registered address — Shimkent , Г. Район Туран, Mikroraion Tyrkestan , Д.137, КВ ОФИС 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" is Salybek Qajrat Kelesuly. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" was headed by Sergeev Konstantin Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" 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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