LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 130940016034No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» |
Name in Kazakh | «AS CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AS CAPITAL GROUP" |
Previous names | ТОО "AS CAPITAL GROUP" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, 3/1, Apt 191 |
Registration date | 18.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2013 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 647 838 310 ₸ | 10 449 005 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana, Raion Esil, Street Sauran, 3/1, Apt 191
Unit
Apt 191
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» — BIN 130940016034
Last registry change: 18.09.2013
LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» was registered on 18.09.2013. In 2015, estimated annual revenue was 647 838 310 ₸ and tax payments totaled 10 449 005 ₸.
LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» (BIN 130940016034) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 3/1, Apt 191, 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 «AS CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» is Fedorov Viktor Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AS CAPITAL GROUP» 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.