LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL INVEST" (AZIJA KAPITAL INVEST)

Mine construction

BIN 060140025118

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024686 712 ₸11 076 ₸
20238 119 706 ₸130 963 ₸
2022113 217 456 ₸1 826 088 ₸
2021481 907 152 ₸7 772 696 ₸
2020358 574 458 ₸5 783 459 ₸
201968 074 884 ₸1 097 982 ₸
201814 774 352 ₸238 296 ₸
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

43991
Mine construction
Companies in this industry in Almaty

Other business activities OKED

09900
Provision of services that facilitate the extraction of other minerals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plotnikov Sergej SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL INVEST" (AZIJA KAPITAL INVEST)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shugila , Дом 342

Unit

КВ. 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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.07.2024. Registered address — Almaty , Г. Наурызбайский Район, Mikroraion Shugila , Дом 342, КВ. 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.

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