LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY»
Other construction and installation works, not included in other groups
BIN 150240017182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» |
Name in Kazakh | «NEW CAPITAL CHECK COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEW CAPITAL CHECK COMPANY" |
Previous names | ТОО "NEW CAPITAL CHECK COMPANY" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, 23/2, Apt 17 |
Registration date | 16.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 594 516 ₸ | 25 718 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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 Almaty, Street Kuishi Dina, 23/2, Apt 17
Unit
Apt 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» — BIN 150240017182
Last registry change: 16.02.2015
LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» was registered on 16.02.2015. In 2018, estimated annual revenue was 1 594 516 ₸ and tax payments totaled 25 718 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» (BIN 150240017182) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, 23/2, Apt 17, region — Astana, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» is Imashev Erbol Taurhozhaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEW CAPITAL CHECK COMPANY» 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.
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