LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED"

Other non-store retail

BIN 200240036396

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021799 800 ₸12 900 ₸

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: 3

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteshev Kanatkali AbatovichDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr Avangard-3 , 6

Unit

КВ 5

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" — BIN 200240036396

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" was registered on 25.02.2020. In 2021, estimated annual revenue was 799 800 ₸ and tax payments totaled 12 900 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" (BIN 200240036396) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" has been operating for 6 years 6 months, since 25.02.2020. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mkr Avangard-3 , 6, КВ 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" is Uteshev Kanatkali Abatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" was headed by Ihsangaliev Erlan Bolatovich.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL GRUPP LIMITED" 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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