LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL»
Provision of other individual services not included in other groups
BIN 170340026176No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» |
Name in Kazakh | «ASSET ALLIANCE CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASSET ALLIANCE CAPITAL" |
Previous names | ТОО "GOLDFIELD", ТОО "AAC" |
Status | Active |
Address | Astana, Raion Nura, Street Siganak, 18 |
Registration date | 26.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.03.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 600 ₸ | 300 ₸ |
| 2020 | 124 000 ₸ | 2 000 ₸ |
| 2019 | 1 818 460 ₸ | 29 330 ₸ |
| 2018 | 533 324 ₸ | 8 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganak, 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» — BIN 170340026176
Last registry change: 26.03.2017
LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» was registered on 26.03.2017. In 2023, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» (BIN 170340026176) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganak, 18, 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 «ASSET ALLIANCE CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» is Samenov Aset Ibraimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASSET ALLIANCE CAPITAL» 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.