LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP"

Wholesale of a wide range of goods without any specification

BIN 170240031087

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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

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202494 984 ₸1 532 ₸
2018596 440 ₸9 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazymbet Zhanar MaratkyzyOfficer
LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Moskovskaya , Дом 28а

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" — BIN 170240031087

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" was registered on 24.02.2017. In 2024, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" (BIN 170240031087) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 30.03.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Moskovskaya, House 28a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" is Orazymbet Zhanar Maratkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" was headed by Imashev Alpamys Kajmuldaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA-KAPITAL GRUPP" 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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