LIMITED LIABILITY PARTNERSHIP "FRONTLINE CAPITALS"

Wholesale of a wide range of goods without any specification

BIN 221140006456 · VAT 60001-1242801

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202441 010 768 ₸661 464 ₸
202336 096 090 ₸582 195 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharova Natal'Ja NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "FRONTLINE CAPITALS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , Дом 99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FRONTLINE CAPITALS" — BIN 221140006456

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FRONTLINE CAPITALS" has been operating for 3 years 9 months, since 03.11.2022. Registered address — Almaty, Medeuskii Raion, Ulica 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.

Frequently asked questions

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