LIMITED LIABILITY PARTNERSHIP "BF CAPITAL"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140940018924Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BF CAPITAL"stat.gov.kz |
Name in Kazakh | "BF CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" |
Previous names | ТОО "CASH-CURRENCY", ТОО "BF CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Respublika, House 23 |
Registration date | 19.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.09.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 933 584 ₸ | 111 832 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
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
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: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BF CAPITAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Respublika , Дом 23
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" was registered on 19.09.2014. In 2018, estimated annual revenue was 6 933 584 ₸ and tax payments totaled 111 832 ₸.
| Status | Active |
| BIN | 140940018924 |
| Registration date | 19.09.2014 |
| Registered address | Astana, Raion Sariarka, Avenue Respublika, House 23 |
| Region | Astana |
| Business activity | Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) |
| Number of employees | 5 |
| Management | Sagadieva Ajnur Orakovna, Abseitova Saltanat Raimbekovna, Salybekova Ajgul' Orakovna |
| Events | Count 7 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 19.09.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" as active, with the status "Active". Data last updated on 19.09.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" is 140940018924. The company was registered on 19.09.2014 in Kazakhstan.
The registry lists Sagadieva Ajnur Orakovna as the head of LIMITED LIABILITY PARTNERSHIP "BF CAPITAL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" is Astana, Raion Sariarka, Avenue Respublika, House 23.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BF CAPITAL" is Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (code 66122).
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