BBI CAPITAL, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 250240008815Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BBI CAPITAL"stat.gov.kz |
Name in Kazakh | "BBI CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BBI CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Қонаев Г.А., Г.Қонаев, Улица Сакена Сейфуллина, Дом 2а, КВ. 9 |
Registration date | 10.02.2025 · 1 год 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 10.02.2025 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 23 801 428 ₸ | 383 894 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Сакена Сейфуллина, Дом 2а
Room
КВ. 9
Locality
Алматинская область
Description
Company BBI CAPITAL, ТОО was registered on 10.02.2025.
The main activity is Финансовая и страховая деятельность.
Leaders — Sagyndykov Oral Bejbitzhanovich, Ten Mihail Markovich.
In 2025, the estimated annual revenue was 23 801 428 ₸, tax deductions — 383 894 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 250240008815.
Legal address: Алматинская область, Қонаев Г.А., Г.Қонаев, Улица Сакена Сейфуллина, Дом 2а, КВ. 9.