LIMITED LIABILITY PARTNERSHIP «KAPSHAGAJ TEMIR»
Wholesale of a wide range of goods without any specification
BIN 170640008476 · VAT 09001-1008882 · VAT 09001-1013450No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPSHAGAJ TEMIR» |
Name in Kazakh | «КАПШАГАЙ ТЕМИР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR" |
Previous names | ТОО"КАПШАГАЙ ТЕМИР" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, Building 44/7 |
Registration date | 08.06.2017 · 9 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 89 total connections
- 36 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sakena Seifullina, Building 44/7
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAPSHAGAJ TEMIR» — BIN 170640008476
Last registry change: 08.06.2017
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”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, Building 44/7, region — Almaty Region, 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.