LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL»
Other financial services, financing in various sectors of the economy, investment activities
BIN 130340005740No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» |
Name in Kazakh | «PFS CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PFS CAPITAL" |
Previous names | ТОО "PFS CAPITAL" |
Status | Ликвидация |
Liquidation date | 22.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Popova, Ug Ul Balzaka, 19/19a |
Registration date | 06.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 609 026 ₸ | 9 823 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Popova, Ug Ul Balzaka, 19/19a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» — BIN 130340005740
LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» was registered on 06.03.2013. In 2016, estimated annual revenue was 609 026 ₸ and tax payments totaled 9 823 ₸.
LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» (BIN 130340005740) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Popova, Ug Ul Balzaka, 19/19a, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» is Zhuravlev Konstantin Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PFS CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PFS 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
Similar companies5
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREEN MONEY"
- LIMITED LIABILITY PARTNERSHIP "AAJ INVEST" "EJEJDZHEJ INVEST"
- LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE.LI.AR.MONEY"
- LIMITED LIABILITY PARTNERSHIP "FINPARK"