LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP)
Renting and managing your own property
BIN 130240033405No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) |
Name in Kazakh | «AJ CAPITAL GROUP» (ЭЙДЖЕЙ КЭПИТАЛ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ CAPITAL GROUP" (EJDZHEJ KEPITAL GRUPP) |
Status | Ликвидация |
Liquidation date | 27.10.2023 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 27/5, Office 595 |
Registration date | 28.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 48 563 856 ₸ | 783 288 ₸ |
| 2018 | 49 269 044 ₸ | 794 662 ₸ |
| 2017 | 77 799 956 ₸ | 1 254 838 ₸ |
| 2016 | 94 638 598 ₸ | 1 526 429 ₸ |
| 2015 | 76 588 352 ₸ | 1 235 296 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Buhar Jirau, 27/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) — BIN 130240033405
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) was registered on 28.02.2013. In 2019, estimated annual revenue was 48 563 856 ₸ and tax payments totaled 783 288 ₸.
LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) (BIN 130240033405) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 27/5, Office 595, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) is Sagimbekov Maratbek Muhtarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) was headed by Li Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 31.01.2019). Also on record: 2 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AJ CAPITAL GROUP» (EJDZHEJ KEPITAL GRUPP) 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.