LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL"

Other non-store retail

BIN 180940016648 · VAT 62001-1013400

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202115 411 340 ₸248 570 ₸
2020147 717 976 ₸2 382 548 ₸
2019246 053 696 ₸3 968 608 ₸
2018272 614 ₸4 397 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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
  • Government contracts: 61

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akmagambetov Anuar KairkenovichDirector
LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Karasai Batira, 25/1, Kv 95

Unit

КВ 95

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" — BIN 180940016648

Last registry change: 14.09.2018

LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" was registered on 14.09.2018. In 2021, estimated annual revenue was 15 411 340 ₸ and tax payments totaled 248 570 ₸. According to public sources: 61 government contracts.

LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" (BIN 180940016648) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Karasai Batira, 25/1, Kv 95, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" is Akmagambetov Anuar Kairkenovich.

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

LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 10.11.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACE CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACE 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.

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