LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01"

Construction of roads and highways

BIN 190240012116 · VAT 60001-1216633

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" is a llp registered on February 11, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2023: 377 348 ₸, 70% less than the year before. 59 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202323 395 576 ₸377 348 ₸
202278 668 266 ₸1 268 843 ₸
2021698 276 612 ₸11 262 526 ₸
202010 412 466 ₸167 943 ₸
20191 565 500 ₸25 250 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Esenberlina, House 155

Unit

N.P. 368

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" — BIN 190240012116

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" was registered on 11.02.2019. In 2023, estimated annual revenue was 23 395 576 ₸ and tax payments totaled 377 348 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" (BIN 190240012116) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Esenberlina, House 155, N.P. 368, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" is Mamyshev Bakytzhan Zhumagel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" was headed by Qabiden Amangul Ongarbekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ CAPITAL-01" 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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