LIMITED LIABILITY PARTNERSHIP "Z CAPITAL"

Other types of loans not included in other groups

BIN 181240023370

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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 "Z CAPITAL" is a llp registered on December 26, 2018 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 123 163 ₸. 53 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20207 636 106 ₸123 163 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Pereulok Balkash, 16

Unit

Apt 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" — BIN 181240023370

Last registry change: 26.09.2020

LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" was registered on 26.12.2018. In 2020, estimated annual revenue was 7 636 106 ₸ and tax payments totaled 123 163 ₸.

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

LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" (BIN 181240023370) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Astana, G. Raion Baiqonir, Pereulok Balkash, 16, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" is Suindikova Dinara Erbolatkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "Z CAPITAL" was headed by Turginbaev Erzhan Muhataevich.

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

Also on record: 5 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 "Z CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "Z 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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