LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016"
Wholesale of other machinery and equipment
BIN 160240030357Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" |
Name in Kazakh | "КАПИТАЛ-2016" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" |
Previous names | ТОО "КАПИТАЛ-2016" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Shara Jienkulova, 8/2 |
Registration date | 26.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" is a llp registered on February 26, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 1 438 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 89 156 ₸ | 1 438 ₸ |
| 2018 | 28 729 188 ₸ | 463 374 ₸ |
| 2017 | 176 819 536 ₸ | 2 851 928 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Shara Jienkulova, 8/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" — BIN 160240030357
Last registry change: 26.02.2016
LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" was registered on 26.02.2016. In 2020, estimated annual revenue was 89 156 ₸ and tax payments totaled 1 438 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" (BIN 160240030357) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shara Jienkulova, 8/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" is Isaev Ismail Islamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL-2016" 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.