LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS"
Activities of road freight transport
BIN 151040005052 · VAT 58001-1113444Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS"stat.gov.kz |
Name in Kazakh | "CAPITAL STROY FINANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" |
Previous names | ТОО "CAPITAL STROY FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Jiloi Massiv Bazarkakpa, D.14 |
Registration date | 07.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 105 904 ₸ | 437 192 ₸ |
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
| 2017 | 90 475 608 ₸ | 1 459 284 ₸ |
| 2016 | 206 942 360 ₸ | 3 337 780 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Bazarkakpa , Д.14
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" — BIN 151040005052
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" was registered on 07.10.2015. In 2022, estimated annual revenue was 27 105 904 ₸ and tax payments totaled 437 192 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" (BIN 151040005052) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" has been operating for 10 years 10 months, since 07.10.2015. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Bazarkakpa, D.14, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" is Ahmatkulov Tulaganboj Atamuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS" 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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