LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 110740011934Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" |
Name in Kazakh | "КАПИТАЛ-DT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" |
Previous names | ТОО "ЛОМБАРД "DT-КАПИТАЛ", ТОО "КАПИТАЛ-DT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Severnoe Kolco, House 68/3 |
Registration date | 20.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.07.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" is a llp registered on July 20, 2011 in Almaty. 15 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 2023: 432 022 ₸, 45% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 785 364 ₸ | 432 022 ₸ |
| 2022 | 48 583 076 ₸ | 783 598 ₸ |
| 2021 | 37 617 508 ₸ | 606 734 ₸ |
| 2020 | 44 675 402 ₸ | 720 571 ₸ |
| 2019 | 44 656 182 ₸ | 720 261 ₸ |
| 2018 | 44 543 466 ₸ | 718 443 ₸ |
| 2017 | 67 168 320 ₸ | 1 083 360 ₸ |
| 2016 | 48 456 782 ₸ | 781 561 ₸ |
| 2015 | 53 848 860 ₸ | 868 530 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, House 68/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" — BIN 110740011934
Last registry change: 20.07.2011
LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" was registered on 20.07.2011. In 2023, estimated annual revenue was 26 785 364 ₸ and tax payments totaled 432 022 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" (BIN 110740011934) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, House 68/3, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" is Suleev Timur Karimovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" was headed by Suleev Musa Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL-DT" 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.