LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL»
Activities of trust companies, investment funds and similar financial institutions
BIN 250240008815No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» |
Name in Kazakh | «BBI CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BBI CAPITAL" |
Status | Active |
Address | Almaty region, Qonaev G.A., G.Qonaev, Street Sakena Seifullina, House 2a, Apt. 9 |
Registration date | 10.02.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.02.2025 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 23 801 428 ₸ | 383 894 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sakena Seifullina, House 2a
Unit
Apt. 9
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» — BIN 250240008815
Last registry change: 10.02.2025
LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» was registered on 10.02.2025. In 2025, estimated annual revenue was 23 801 428 ₸ and tax payments totaled 383 894 ₸.
LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» (BIN 250240008815) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Street Sakena Seifullina, House 2a, Apt. 9, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» is Sagyndykov Oral Bejbitzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» was headed by Ten Mihail Markovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BBI CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BBI 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.
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