LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL"
Renting and managing your own property
BIN 070940000450 · VAT 60001-0057858Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" |
Name in Kazakh | "САРМАТ CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" |
Previous names | ТОО "САРМАТ CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, House 182 |
Registration date | 02.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 02.09.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" is a llp registered on September 2, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2020: 513 ₸, 100% less than the year before. 62 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 806 ₸ | 513 ₸ |
| 2019 | 51 887 986 ₸ | 836 903 ₸ |
| 2018 | 92 802 220 ₸ | 1 496 810 ₸ |
| 2017 | 82 150 992 ₸ | 1 325 016 ₸ |
| 2016 | 27 781 890 ₸ | 448 095 ₸ |
| 2015 | 10 188 522 ₸ | 164 331 ₸ |
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
- 62 total connections
- 12 by founders
- 6 by address
- 24 by management
- 15 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
Microdistrict Kairat, House 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" — BIN 070940000450
Last registry change: 02.09.2007
LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" was registered on 02.09.2007. In 2020, estimated annual revenue was 31 806 ₸ and tax payments totaled 513 ₸.
LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" (BIN 070940000450) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" is Vanjukova Anastasija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" was headed by Alekseev Mihail Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" appears in 2 court cases (as plaintiff — 2, most recent date — 09.01.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SARMAT CAPITAL" 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.