LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL"
Mining and enrichment of other metal ores, not included in other groups
BIN 170840003591Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" |
Name in Kazakh | "INVEST GROUP KAPAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" |
Previous names | ТОО "INVEST GROUP KAPAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, House 92/2 |
Registration date | 03.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 03.08.2017 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 19 379 030 ₸ | 312 565 ₸ |
| 2024 | 2 527 864 ₸ | 40 772 ₸ |
| 2023 | 57 022 392 ₸ | 919 716 ₸ |
| 2022 | 22 357 200 ₸ | 360 600 ₸ |
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: 2
Connections and affiliations
- 141 total connections
- 48 by founders
- 6 by address
- 54 by management
- 28 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polejaeva , Дом 92/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" — BIN 170840003591
Last registry change: 03.08.2017
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" was registered on 03.08.2017. In 2025, estimated annual revenue was 19 379 030 ₸ and tax payments totaled 312 565 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" (BIN 170840003591) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 92/2, region — Almaty, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" is Tusupov Erbolat Nurmuhambetovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" was headed by Bitibaev Elnur Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" appears in 1 court case (as defendant — 1, most recent date — 23.02.2026). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST GROUP KAPAL" 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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