LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS"
Wholesale of a wide range of goods without any specification
BIN 200740018099 · VAT 60001-1214906Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" |
Name in Kazakh | "KAPI SYSTEMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" |
Previous names | ТОО "KAPI SYSTEMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Terekti, 1a, Kv 2 |
Registration date | 21.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 62 232 748 ₸ | 1 003 754 ₸ |
| 2025 | 179 943 406 ₸ | 2 902 313 ₸ |
| 2024 | 161 162 118 ₸ | 2 599 389 ₸ |
| 2023 | 392 896 728 ₸ | 6 337 044 ₸ |
| 2022 | 955 765 340 ₸ | 15 415 570 ₸ |
| 2021 | 859 828 896 ₸ | 13 868 208 ₸ |
| 2020 | 52 824 000 ₸ | 852 000 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Terekti, 1a, Kv 2
Unit
КВ 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" — BIN 200740018099
Last registry change: 21.07.2020
LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" was registered on 21.07.2020. In 2026, estimated annual revenue was 62 232 748 ₸ and tax payments totaled 1 003 754 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" (BIN 200740018099) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Terekti, 1a, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS"
The head of LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" is Tumenbaev Erik Kobikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" appears in 1 court case (as plaintiff — 1, most recent date — 27.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPI SYSTEMS" 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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