LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140740006359No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» |
Name in Kazakh | «CAPITAL MANAGEMENT CONSULT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL MANAGEMENT CONSULT" |
Previous names | ТОО "DESJOYAUX KAZAKHSTAN, ТОО "CAPITAL MANAGEMENT CONSULT" |
Status | Ликвидация |
Liquidation date | 27.06.2025 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-3, House 17/1 |
Registration date | 08.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 68 total connections
- 24 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-3, House 17/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» — BIN 140740006359
Last registry change: 09.08.2021
LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» was registered on 08.07.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» (BIN 140740006359) has the status “Ликвидация”; dissolution date — 27.06.2025. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-3, House 17/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» is Majgarin Kuat Bajahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» was headed by Nigmetzhanov Arnur Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL MANAGEMENT CONSULT» 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.