LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP"
Wholesale of machinery and equipment for mining and construction
BIN 120440009247Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" |
Name in Kazakh | "MOST CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" |
Previous names | ТОО "MOST CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Ulica Kazibaeva , 3, КВ 3 |
Registration date | 10.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2012 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 069 000 ₸ | 49 500 ₸ |
| 2021 | 5 127 400 ₸ | 82 700 ₸ |
| 2020 | 11 934 380 ₸ | 192 490 ₸ |
| 2019 | 18 179 330 ₸ | 293 215 ₸ |
| 2018 | 11 494 056 ₸ | 185 388 ₸ |
| 2017 | 14 909 388 ₸ | 240 474 ₸ |
| 2016 | 11 663 688 ₸ | 188 124 ₸ |
| 2015 | 39 959 124 ₸ | 644 502 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Ulica Kazibaeva , 3
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" — BIN 120440009247
Last registry change: 10.04.2012
LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" was registered on 10.04.2012. In 2023, estimated annual revenue was 3 069 000 ₸ and tax payments totaled 49 500 ₸.
LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" (BIN 120440009247) has the status “Active”. Registered address — Almaty , Жетысуский Район, Ulica Kazibaeva , 3, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" is Abdullaev Damir Nazipovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" appears in 2 court cases (as defendant — 2, most recent date — 29.03.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOST CAPITAL GROUP" 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.