LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP""
Provision of other individual services not included in other groups
BIN 140940025907Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" |
Name in Kazakh | ""АВ КАПИТАЛ ГРУПП"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" |
Previous names | ТОО ""АВ КАПИТАЛ ГРУПП"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2025 |
Address | Astana , Г. Район Сарыарка, Prospekt Jenis , 50, КВ 1 |
Registration date | 26.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 62 903 216 ₸ | 1 014 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Jenis , 50
Unit
КВ 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" — BIN 140940025907
LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" was registered on 26.09.2014. In 2015, estimated annual revenue was 62 903 216 ₸ and tax payments totaled 1 014 568 ₸.
LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" (BIN 140940025907) has the status “Ликвидация”; dissolution date — 02.12.2025. Registered address — Astana , Г. Район Сарыарка, Prospekt Jenis , 50, КВ 1, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP""
The head of LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" is Isakov Sarsenbaj Zhalilovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""AV KAPITAL GRUPP"" 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
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