LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK"
Monetary intermediation of other financial institutions
BIN 060840001473No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" |
Name in Kazakh | "ФИНАНСОВАЯ КОМПАНИЯ "КАПИТАЛ БЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" |
Previous names | ТОО "ФК "КАПИТАЛ БЕК" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Manasa, House 32a |
Registration date | 23.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2006 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, House 32a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" — BIN 060840001473
Last registry change: 23.08.2006
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" was registered on 23.08.2006. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" (BIN 060840001473) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Manasa, House 32a, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" is Churekbaeva Zura Sejdahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "KAPITAL BEK" 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.