LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS»

Construction of residential buildings

BIN 200140019828 · VAT 62001-1026170
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202494 426 ₸1 523 ₸
202361 502 698 ₸991 979 ₸

Business activity

Primary business activity OKED

Other business activities OKED

56299
Other catering activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 20

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Qonaev, Building 12/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» — BIN 200140019828

Last registry change: 20.01.2020

LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» was registered on 20.01.2020. In 2024, estimated annual revenue was 94 426 ₸ and tax payments totaled 1 523 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» (BIN 200140019828) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, Vp 22, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» is Has'jarov Rafael' Radikovich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» was headed by Darzhanov Eldos Kasymbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» appears in 4 court cases (as defendant — 4, most recent date — 09.10.2023). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST NS» 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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