LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL»
Financial services other than insurance and pensions, n.e.c.
BIN 151040027112No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» |
Name in Kazakh | «КАЗРОСС-КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZROSS-KAPITAL" |
Previous names | ТОО "КАЗРОСС-КАПИТАЛ" |
Status | Active |
Address | Astana, Raion Almaty, Street Aleksei Petrov, 20, Office 16 |
Registration date | 30.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.10.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 400 ₸ | 200 ₸ |
| 2022 | 27 280 000 ₸ | 440 000 ₸ |
| 2018 | 16 864 ₸ | 272 ₸ |
| 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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Street Aleksei Petrov, 20
Unit
Office 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» — BIN 151040027112
Last registry change: 30.10.2015
LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» was registered on 30.10.2015. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» (BIN 151040027112) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 20, Office 16, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» is Tokinbaev Al'murat Zejnullovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZROSS-KAPITAL» 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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