LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST»

Wholesale of a wide range of goods without any specification

BIN 191240019106
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 246 658 924 ₸20 107 402 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bogenbai Batir, Building 56a

Unit

N.P. 142

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» — BIN 191240019106

Last registry change: 19.12.2019

LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» was registered on 19.12.2019. In 2021, estimated annual revenue was 1 246 658 924 ₸ and tax payments totaled 20 107 402 ₸.

LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» (BIN 191240019106) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, Building 56a, N.P. 142, region — Astana, 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 «KAPITAL BEST»

The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» is Lutchenko Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» was headed by Ajupov Sherzad.

Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL BEST» 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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