LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)"
Other financial services, financing in various sectors of the economy, investment activities
BIN 120540013975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" |
Name in Kazakh | "АЛАССИО КАПИТАЛ" (ALASSIO CAPITAL)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" |
Previous names | ТОО "АЛАССИО КАПИТАЛ" (ALASSIO CAPITAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Tajibaevoi, House 155 |
Registration date | 22.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.05.2012 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 395 521 436 ₸ | 6 379 378 ₸ |
| 2025 | 837 818 276 ₸ | 13 513 198 ₸ |
| 2024 | 256 048 220 ₸ | 4 129 810 ₸ |
| 2023 | 198 822 034 ₸ | 3 206 807 ₸ |
| 2022 | 130 431 942 ₸ | 2 103 741 ₸ |
| 2021 | 130 204 340 ₸ | 2 100 070 ₸ |
| 2020 | 98 655 454 ₸ | 1 591 217 ₸ |
| 2019 | 95 024 424 ₸ | 1 532 652 ₸ |
| 2018 | 149 070 134 ₸ | 2 404 357 ₸ |
| 2017 | 162 432 808 ₸ | 2 619 884 ₸ |
| 2016 | 2 699 161 506 ₸ | 43 534 863 ₸ |
| 2015 | 3 220 998 456 ₸ | 51 951 588 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Tajibaevoi , Дом 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" — BIN 120540013975
Last registry change: 22.05.2012
LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" was registered on 22.05.2012. In 2026, estimated annual revenue was 395 521 436 ₸ and tax payments totaled 6 379 378 ₸.
LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" (BIN 120540013975) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Tajibaevoi, House 155, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)"
The head of LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" is Utemuratov Anuar Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO CAPITAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALASSIO KAPITAL" (ALASSIO 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.
Frequently asked questions
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