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Financial intermediation
KZActiveBIN 110940014530
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "КАПИТАЛ ИНВЕСТ А"

Director
Жақып Бауржан Қабанбайұлы
Incorporated
21.09.2011
Address
Астана ул. УЧИЛИЩНАЯ, 9"А", КВ.417
Activity
Деятельность ломбардов

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ИНВЕСТ А"
BIN
110940014530
Legal address
Астана ул. УЧИЛИЩНАЯ, 9"А", КВ.417
VAT payer
No
КАТО
711110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ЖБ

    Жақып Бауржан Қабанбайұлы

    Director

Former directors

  • ЖБЖАКУПОВ БАУРЖАН КАБАНБАЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАПИТАЛ ИНВЕСТ А" (BIN 110940014530) is an active legal entity, registered in 2011, located in Astana, 15 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «КАПИТАЛ ИНВЕСТ А». Latest registry change: change of director, July 1, 2024. Structure on record: 1 founder. Director on record: Жақып Бауржан Қабанбайұлы. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.