LIMITED LIABILITY PARTNERSHIP «DON CAPITAL»
Wholesale of other food products
BIN 231240023411 · VAT 09001-1014080No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» |
Name in Kazakh | «DON CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" |
Previous names | ТОО "DON CAPITAL" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Krestyanskoe Hozyaistvo Akh Kazmis, House 1002 |
Registration date | 25.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 827 200 ₸ | 45 600 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Krestyanskoe Hozyaistvo Akh Kazmis, House 1002
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» — BIN 231240023411
Last registry change: 25.12.2023
LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» was registered on 25.12.2023. In 2024, estimated annual revenue was 2 827 200 ₸ and tax payments totaled 45 600 ₸.
LIMITED LIABILITY PARTNERSHIP «DON CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» (BIN 231240023411) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Krestyanskoe Hozyaistvo Akh Kazmis, House 1002, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DON CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» is Ahmetov Danijar Dujsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DON CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DON 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.