LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL»
Other business ancillary service activities n.e.c.
BIN 140540023133No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» |
Name in Kazakh | «АЛЬФАКАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FAKAPITAL" |
Previous names | ТОО "АЛЬФАКАПИТАЛ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 101 |
Registration date | 28.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.05.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 056 ₸ | 388 ₸ |
| 2017 | 9 827 744 ₸ | 158 512 ₸ |
| 2016 | 35 242 598 ₸ | 568 429 ₸ |
| 2015 | 65 505 976 ₸ | 1 056 548 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
North Kazakhstan Region
House number and street
Street M.Jumabaeva, House 101
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» — BIN 140540023133
Last registry change: 28.05.2014
LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» was registered on 28.05.2014. In 2020, estimated annual revenue was 24 056 ₸ and tax payments totaled 388 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» (BIN 140540023133) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 101, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» is Kurmashev Anvar Gusmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» appears in 1 court case (as defendant — 1, most recent date — 30.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FAKAPITAL» 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.