LIMITED LIABILITY PARTNERSHIP "BBI CAPITAL"

Activities of trust companies, investment funds and similar financial institutions

BIN 250240008815

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 801 428 ₸383 894 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagyndykov Oral BejbitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "BBI CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sakena Seifullina , Дом 2а

Unit

КВ. 9

Locality

Almatinskaya oblast'

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 — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Ulica Sakena Seifullina , Дом 2а, КВ. 9, region — Almatinskaya oblast', 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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