LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO)

Other types of loans not included in other groups

BIN 071040017178
Download free PDF

No sign-up or report credits required

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20172 770 656 ₸44 688 ₸
2016155 263 128 ₸2 504 244 ₸
201587 938 692 ₸1 418 366 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bauirjan Momishuli, 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) — BIN 071040017178

Last registry change: 02.12.2016

LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) was registered on 02.12.2016. In 2017, estimated annual revenue was 2 770 656 ₸ and tax payments totaled 44 688 ₸.

LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO): registration details and status

LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) (BIN 071040017178) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 15, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO)

The head of LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) is Agapova Anna Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) was headed by Nurgalieva Anna Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTER CAPITAL & CO» (TSENTR KAPITAL I KO) 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.

Frequently asked questions

Similar companies5