ASIA CAPITAL INVEST (АЗИЯ КАПИТАЛ ИНВЕСТ), ТОО
Строительство шахт
БИН 060140025118Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA CAPITAL INVEST" (АЗИЯ КАПИТАЛ ИНВЕСТ)stat.gov.kz |
Name in Kazakh | "ASIA CAPITAL INVEST" (АЗИЯ КАПИТАЛ ИНВЕСТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL INVEST" (AZIJA KAPITAL INVEST) |
Previous names | ТОО "ASIA CAPITAL INVEST", ТОО "ASIA CAPITAL INVEST" (АЗИЯ КАПИТАЛ ИНВЕСТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Алматы, Г. Наурызбайский Район, Микрорайон Шугыла, Дом 342, КВ. 20 |
Registration date | 14.01.2006 · 20 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 09.04.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 686 712 ₸ | 11 076 ₸ |
| 2023 | 8 119 706 ₸ | 130 963 ₸ |
| 2022 | 113 217 456 ₸ | 1 826 088 ₸ |
| 2021 | 481 907 152 ₸ | 7 772 696 ₸ |
| 2020 | 358 574 458 ₸ | 5 783 459 ₸ |
| 2019 | 68 074 884 ₸ | 1 097 982 ₸ |
| 2018 | 14 774 352 ₸ | 238 296 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
Activity type
Main activity type ОКЭД
43991Строительство шахт
Addition activity types ОКЭД
09900Предоставление услуг, способствующих добыче других полезных ископаемых
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 58 total connections
- 12 by founders
- 6 by address
- 24 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ASIA CAPITAL INVEST (АЗИЯ КАПИТАЛ ИНВЕСТ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Шугыла, Дом 342
Room
КВ. 20
Locality
Алматы
Description
Company ASIA CAPITAL INVEST (АЗИЯ КАПИТАЛ ИНВЕСТ), ТОО was registered on 14.01.2006.
The company was liquidated on 01.07.2024.
Upon registration the organization was assigned BIN 060140025118.
Legal address: Алматы, Г. Наурызбайский Район, Микрорайон Шугыла, Дом 342, КВ. 20.
The main activity is Строительство.
Leaders — Plotnikov Sergej Sergeevich, Skrypnik Denis Mihajlovich, Sharapidenov Olzhas Baurzhanovich, Ulihodzhaeva Ajgerim Fahretdinqyzy.
In 2024, the estimated annual revenue was 686 712 ₸, tax deductions — 11 076 ₸.