LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE»
Wholesale of a wide range of goods without any specification
BIN 120240013578No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» |
Name in Kazakh | «ASTANA CAPITAL FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA CAPITAL FINANCE" |
Previous names | ТОО "ASTANA CAPITAL FINANCE" |
Status | Ликвидация |
Liquidation date | 02.04.2026 |
Address | Astana, Raion Esil, Street D. Kunaeva, 29/1 |
Registration date | 16.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 198 296 646 ₸ | 3 198 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street D. Kunaeva, Street D. Kunaeva
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» — BIN 120240013578
LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» was registered on 16.02.2012. In 2015, estimated annual revenue was 198 296 646 ₸ and tax payments totaled 3 198 333 ₸.
LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» (BIN 120240013578) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Astana, Raion Esil, Street D. Kunaeva, 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» is Kazahbaev Eldos Zharbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA CAPITAL FINANCE» 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.