LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR"
Wholesale of a wide range of goods without any specification
BIN 170640008476 · VAT 09001-1008882 · VAT 09001-1013450Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR"stat.gov.kz |
Name in Kazakh | "КАПШАГАЙ ТЕМИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" |
Previous names | ТОО"КАПШАГАЙ ТЕМИР", ТОО "КАПШАГАЙ ТЕМИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, Building 44/7 |
Registration date | 08.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 151 695 896 ₸ | 2 446 708 ₸ |
| 2023 | 267 170 400 ₸ | 4 309 200 ₸ |
| 2022 | 82 454 296 ₸ | 1 329 908 ₸ |
| 2021 | 45 552 330 ₸ | 734 715 ₸ |
| 2020 | 174 156 822 ₸ | 2 808 981 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 633 020 ₸ | 10 210 ₸ |
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
- 89 total connections
- 36 by founders
- 6 by address
- 24 by management
- 18 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
Almatinskaya Oblast'
House number and street
Ulica Sakena Seifullina , Здание 44/7
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" — BIN 170640008476
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" was registered on 08.06.2017. In 2024, estimated annual revenue was 151 695 896 ₸ and tax payments totaled 2 446 708 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" (BIN 170640008476) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" has been operating for 9 years 2 months, since 08.06.2017. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, Building 44/7, region — Almatinskaya oblast', 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 "KAPSHAGAJ TEMIR"
The head of LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" is Ovchinnikova Natal'ja Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" was headed by Erdesov Dzhansultan Nursultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" appears in 14 court cases (as plaintiff — 11, as defendant — 3, most recent date — 06.02.2024). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" 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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