LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL"

Construction of other engineering structures not included in other groups

BIN 220640045422

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" is a llp registered on June 28, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kamar Sulu, House 55

Unit

Apt. 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" — BIN 220640045422

Last registry change: 28.06.2022

LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" was registered on 28.06.2022.

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

LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" (BIN 220640045422) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kamar Sulu, House 55, Apt. 22, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" is Ajapov Dauren Bakytkazyevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRYSTAL CAPITAL" 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.

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