LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ"

Wholesale of a wide range of goods without any specification

BIN 070440000303

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 326 362 ₸53 651 ₸
201976 605 092 ₸1 235 566 ₸
201826 990 274 ₸435 327 ₸
201737 251 894 ₸600 837 ₸
201691 336 726 ₸1 473 173 ₸
2015326 334 644 ₸5 263 462 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solov'Ev Bogdan AntonovichDirector
LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Esenberlina , 155

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" — BIN 070440000303

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" was registered on 18.04.2007. In 2020, estimated annual revenue was 3 326 362 ₸ and tax payments totaled 53 651 ₸.

LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" (BIN 070440000303) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" has been operating for 19 years 4 months, since 18.04.2007. Registered address — Almaty, Medeuskii Raion, Ulica Esenberlina, 155, P. 384, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" is Solov'ev Bogdan Antonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.CAPITAL-KZ" 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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