LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP"
Wholesale of a wide range of goods without any specification
BIN 191140031386Full legal name | LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "INVICTUS CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" |
Previous names | ТОО "INVICTUS CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Beregovaya , Д.5, КВ 3 |
Registration date | 29.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 480 000 ₸ | 40 000 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Beregovaya , Д.5
Unit
КВ 3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" — BIN 191140031386
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" was registered on 29.11.2019. In 2020, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.
LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" (BIN 191140031386) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" has been operating for 6 years 9 months, since 29.11.2019. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Beregovaya , Д.5, КВ 3, region — Shimkent, 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 "INVICTUS CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" is Alimzhanov Iskander Dilmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVICTUS CAPITAL GROUP" 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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