LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 060940002148No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" |
Name in Kazakh | "CAPITALINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" |
Previous names | ТОО "CAPITALINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2025 |
Address | Shymkent, G. Raion Turan, Microdistrict Turkestan, D.137, Apt Office 2 |
Registration date | 06.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2020 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 955 272 998 ₸ | 15 407 629 ₸ |
| 2017 | 44 950 ₸ | 725 ₸ |
| 2016 | 678 776 ₸ | 10 948 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 12 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.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turkestan, D.137
Unit
Apt Office 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" — BIN 060940002148
Last registry change: 14.05.2020
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 — Shymkent, G. Raion Turan, Microdistrict Turkestan, D.137, Apt Office 2, region — Shymkent, 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.