LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 140440022548Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS"stat.gov.kz |
Name in Kazakh | "CAPITAL GATE HOLDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" |
Previous names | ТОО "CAPITAL GATE HOLDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Jamakaeva, House 22 |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.04.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 315 000 ₸ | 182 500 ₸ |
| 2016 | 2 630 040 ₸ | 42 420 ₸ |
| 2015 | 10 255 544 ₸ | 165 412 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS"
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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
Ulica Jamakaeva , Дом 22
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" was registered on 18.04.2014. In 2019, estimated annual revenue was 11 315 000 ₸ and tax payments totaled 182 500 ₸.
| Status | Active |
| BIN | 140440022548 |
| Registration date | 18.04.2014 |
| Registered address | Almaty, Medeuskii Raion, Ulica Jamakaeva, House 22 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Zhaukeeva Nurgul' Sejtkarimovna, Razumov Vjachislav Viktorovich, Koblanov Timur Nurlanovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 28.03.2016 |
| Events | Count 8 · Most recent date 01.10.2024 |
| Previous names | Count 1 |
Data updated: 18.04.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" as active, with the status "Active". Data last updated on 18.04.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" is 140440022548. The company was registered on 18.04.2014 in Kazakhstan.
The registry lists Zhaukeeva Nurgul' Sejtkarimovna as the head of LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" is Almaty, Medeuskii Raion, Ulica Jamakaeva, House 22.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CAPITAL GATE HOLDINGS" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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