LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A"
Pawnshop activities
BIN 110940014530Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" |
Name in Kazakh | "КАПИТАЛ ИНВЕСТ А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" |
Previous names | ТОО "КАПИТАЛ ИНВЕСТ А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Uchilishnaya, House 9"A", Kv.417 |
Registration date | 21.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.09.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" is a llp registered on September 21, 2011 in Astana. 15 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 641 866 ₸, 294% more than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 39 795 692 ₸ | 641 866 ₸ |
| 2017 | 10 090 810 ₸ | 162 755 ₸ |
| 2016 | 9 520 968 ₸ | 153 564 ₸ |
| 2015 | 9 213 014 ₸ | 148 597 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Uchilishnaya, House 9"A"
Unit
Kv.417
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" — BIN 110940014530
Last registry change: 21.09.2011
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" was registered on 21.09.2011. In 2018, estimated annual revenue was 39 795 692 ₸ and tax payments totaled 641 866 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" (BIN 110940014530) has the status “Active”. Registered address — Astana, Raion Almaty, Street Uchilishnaya, House 9"A", Kv.417, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" is Zhakupov Baurzhan Kabanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" was headed by Zhaqyp Baurzhan Qabanbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST A" 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.