LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS»
Wholesale of a wide range of goods without any specification
BIN 221140006456 · VAT 60001-1242801No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» |
Name in Kazakh | «FRONTLINE CAPITALS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FRONTLINE CAPITALS" |
Previous names | ТОО "FRONTLINE CAPITALS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, House 99 |
Registration date | 03.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 41 010 768 ₸ | 661 464 ₸ |
| 2023 | 36 096 090 ₸ | 582 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, House 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» — BIN 221140006456
Last registry change: 03.11.2022
LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» was registered on 03.11.2022. In 2024, estimated annual revenue was 41 010 768 ₸ and tax payments totaled 661 464 ₸.
LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» (BIN 221140006456) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jamakaeva, House 99, region — Almaty, 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 «FRONTLINE CAPITALS»
The head of LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» is Zharova Natal'ja Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» was headed by Kaledin Sergej Rostislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FRONTLINE CAPITALS» 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.