LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS"

Business and management consulting

BIN 040540006201
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20221 240 000 ₸20 000 ₸
20211 663 398 ₸26 829 ₸
2020303 661 058 ₸4 897 759 ₸
2019191 426 426 ₸3 087 523 ₸
2018517 969 700 ₸8 354 350 ₸
2017516 881 476 ₸8 336 798 ₸
2016525 415 156 ₸8 474 438 ₸
2015363 515 176 ₸5 863 148 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Amangeldi, House 59a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" — BIN 040540006201

Last registry change: 28.10.2016

LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" was registered on 28.10.2016. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" (BIN 040540006201) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, House 59a, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" was headed by Musataev Marat Toktagazievich.

Verification of LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" appears in 21 court cases (as plaintiff — 17, as defendant — 4, most recent date — 08.12.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&K CAPITAL PARTNERS" 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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