LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 120740009082 · VAT 60001-0078103No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» |
Name in Kazakh | «DAULET ADVANCE CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" |
Previous names | ТОО "DAULET ADVANCE CAPITAL" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 3, Apt Office Sektor O-2-153 |
Registration date | 16.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 912 072 ₸ | 95 356 ₸ |
| 2021 | 8 827 002 ₸ | 142 371 ₸ |
| 2020 | 2 956 780 ₸ | 47 690 ₸ |
| 2019 | 91 942 404 ₸ | 1 482 942 ₸ |
| 2018 | 3 772 576 ₸ | 60 848 ₸ |
| 2017 | 567 116 604 ₸ | 9 147 042 ₸ |
| 2016 | 302 057 490 ₸ | 4 871 895 ₸ |
| 2015 | 172 800 572 ₸ | 2 787 106 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 3
Unit
Apt Office Sektor O-2-153
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» — BIN 120740009082
Last registry change: 16.07.2012
LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» was registered on 16.07.2012. In 2022, estimated annual revenue was 5 912 072 ₸ and tax payments totaled 95 356 ₸.
LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» (BIN 120740009082) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 3, Apt Office Sektor O-2-153, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» is Madijarova Gauhar Farhatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAULET ADVANCE 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.