LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060340020645 · VAT 60001-1221354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" |
Name in Kazakh | "ЭКСПЕРТ & КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" |
Previous names | ТОО "ЭКСПЕРТ & КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 66b |
Registration date | 24.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" is a llp registered on March 24, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 48 300 ₸. 49 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 994 600 ₸ | 48 300 ₸ |
| 2021 | 4 148 296 ₸ | 66 908 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 66b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" — BIN 060340020645
Last registry change: 24.03.2006
LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" was registered on 24.03.2006. In 2023, estimated annual revenue was 2 994 600 ₸ and tax payments totaled 48 300 ₸.
LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" (BIN 060340020645) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 66b, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" is Rahmatullin Sejdolla. Previously, LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" was headed by Dzhomartov Erzhan Tulenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL" 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.