LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000"

Wholesale of a wide range of goods without any specification

BIN 211040027959 · VAT 62001-1030510

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202431 616 032 ₸509 936 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nikitina Ljubov' AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica G.Kairbekova , Дом 371/1

Unit

КВ. 16

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" — BIN 211040027959

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" was registered on 22.10.2021. In 2024, estimated annual revenue was 31 616 032 ₸ and tax payments totaled 509 936 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" (BIN 211040027959) has the status “Отмена регистрационного действия”; dissolution date — 08.02.2022. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16, region — Kostanaiskaya 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" is Nikitina Ljubov' Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" was headed by Mamettohtiev Alisher Rashitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL 2000" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    УТЕУЛИЕВА МАЙНУР МАНСУРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ORTOPEDICHESKIJ TSENTR "AJALY ALAQAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖОЛЧИЕВА КУНДЫЗ ЕЛУБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ATIS TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАРАТ БАУЫРЖАН АШИРБЕКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AI GROUP-21"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АСЫЛХАНОВА АЙМАН БЕРІККАНҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MOROZOFF KAZAHSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СТЕЛЬМАШОНОК КОНСТАНТИН ДМИТРИЕВИЧ— Director

    small · 1 - 5 pers.