LIMITED LIABILITY PARTNERSHIP "CAPITAL AY"
Construction of residential buildings
BIN 200640016980 · VAT 62001-1022746Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL AY"stat.gov.kz |
Name in Kazakh | "CAPITAL AY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" |
Previous names | ТОО "CAPITAL AY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Ciolkovskogo, 11 |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 951 386 ₸ | 47 603 ₸ |
| 2021 | 6 667 852 ₸ | 107 546 ₸ |
| 2020 | 7 563 380 ₸ | 121 990 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ciolkovskogo , 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" — BIN 200640016980
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" was registered on 16.06.2020. In 2022, estimated annual revenue was 2 951 386 ₸ and tax payments totaled 47 603 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL AY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" (BIN 200640016980) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" has been operating for 6 years 2 months, since 16.06.2020. Registered address — Astana, Raion Baiqonir, Ulica Ciolkovskogo, 11, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL AY"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" is Fetisov Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" appears in 1 court case (as defendant — 1, most recent date — 21.09.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL AY" 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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