LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 130540022361No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" |
Name in Kazakh | "AKBAR CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" |
Previous names | ТОО "AKBAR CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Shamshi Kaldayaqov, 11, Apt 213 |
Registration date | 30.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 472 800 ₸ | 104 400 ₸ |
| 2015 | 774 256 ₸ | 12 488 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Kaldayaqov, 11
Unit
Apt 213
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" — BIN 130540022361
Last registry change: 30.05.2013
LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" was registered on 30.05.2013. In 2019, estimated annual revenue was 6 472 800 ₸ and tax payments totaled 104 400 ₸.
LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" (BIN 130540022361) has the status “Active”. Registered address — Astana, Raion Almaty, Street Shamshi Kaldayaqov, 11, Apt 213, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" is Akbarov Adil'bek Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" was headed by Zhumagulova Gul'zhazira Rahimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKBAR CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKBAR 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.