LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL»
Other financial services, financing in various sectors of the economy, investment activities
BIN 080340004126 · VAT 60001-1200883No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» |
Name in Kazakh | «STDI CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STDI CAPITAL" |
Previous names | АО "СК "STANDARD", ТОО "STDI CAPITAL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 22b |
Registration date | 06.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.03.2008 |
Branches |
Contacts33
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 112 250 752 ₸ | 1 810 496 ₸ |
| 2022 | 233 327 700 ₸ | 3 763 350 ₸ |
| 2021 | 130 291 760 ₸ | 2 101 480 ₸ |
| 2020 | 2 505 761 558 ₸ | 40 415 509 ₸ |
| 2019 | 3 788 727 806 ₸ | 61 108 513 ₸ |
| 2018 | 18 539 498 540 ₸ | 299 024 170 ₸ |
| 2017 | 19 262 092 730 ₸ | 310 678 915 ₸ |
| 2016 | 45 638 356 240 ₸ | 736 102 520 ₸ |
| 2015 | 6 465 366 200 ₸ | 104 280 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1396
Connections and affiliations
- 119 total connections
- 54 by founders
- 6 by address
- 24 by management
- 33 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 Kabdolova, House 22b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» — BIN 080340004126
Last registry change: 06.03.2008
LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» was registered on 06.03.2008. In 2023, estimated annual revenue was 112 250 752 ₸ and tax payments totaled 1 810 496 ₸. According to public sources: 1,396 government contracts, 2 branches.
LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» (BIN 080340004126) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» is Kudusova Nurzhamal Karataevna. Previously, LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» was headed by Tulebaev Timur Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» appears in 18 court cases (as plaintiff — 14, as defendant — 4, most recent date — 06.04.2021). Also on record: 11 events (3 name changes, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STDI CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STDI 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.