LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST)
Mine construction
BIN 060140025118No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) |
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 | Reorganized (merger, acquisition) |
Liquidation date | 01.07.2024 |
Address | Almaty, G. Naurizbaiskii Raion, Microdistrict Shugila, House 342, Apt. 20 |
Registration date | 14.01.2006 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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: 2
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Shugila, House 342
Unit
Apt. 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) — BIN 060140025118
Last registry change: 09.04.2023
LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) was registered on 14.01.2006. In 2024, estimated annual revenue was 686 712 ₸ and tax payments totaled 11 076 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST): registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) (BIN 060140025118) has the status “Reorganized (merger, acquisition)”; dissolution date — 01.07.2024. Registered address — Almaty, G. Naurizbaiskii Raion, Microdistrict Shugila, House 342, Apt. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Mine construction (OKED 43991) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST)
The head of LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) is Plotnikov Sergej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) was headed by Ulihodzhaeva Ajgerim Fahretdinqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA CAPITAL INVEST» (AZIJA KAPITAL INVEST) 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.