LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS"

Activities of road freight transport

BIN 151040005052 · VAT 58001-1113444

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202227 105 904 ₸437 192 ₸
20181 491 100 ₸24 050 ₸
201790 475 608 ₸1 459 284 ₸
2016206 942 360 ₸3 337 780 ₸

Business activity

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmatkulov Tulaganboj AtamuratovichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL STROY FINANS"
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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.

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