LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL"

Construction of stationary commercial objects of category 1

BIN 180640000600

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 333 478 ₸166 669 ₸
202196 146 810 ₸1 550 755 ₸
202024 903 602 ₸401 671 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

41203
Construction of stationary commercial objects of category 1
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toktashev Rustambek HidiralievichOfficer
LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beiimbet Mailin , Здание 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" — BIN 180640000600

Last registry change: 28.05.2022

LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" was registered on 01.06.2018. In 2022, estimated annual revenue was 10 333 478 ₸ and tax payments totaled 166 669 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" (BIN 180640000600) has the status “Ликвидация”; dissolution date — 01.04.2024. Registered address — Astana, Raion Almaty, Ulica Beiimbet Mailin, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 1 (OKED 41203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" is Toktashev Rustambek Hidiralievich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" was headed by Salavatov Labazan Vagidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" appears in 2 court cases (as defendant — 2, most recent date — 03.08.2021). Also on record: 4 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ7CAPITAL" 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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