LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ"
Provision of services that facilitate the extraction of other minerals
BIN 140840005979Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" |
Name in Kazakh | "SINCO CAPITAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" |
Previous names | ТОО "SINCO CAPITAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Nusupbekova, House 11/9, N.P. 1 |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 07.08.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" is a llp registered on August 7, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying. Company size: Small company.
Tax deductions for 2018: 48 100 ₸, 38% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 982 200 ₸ | 48 100 ₸ |
| 2017 | 4 783 052 ₸ | 77 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nusupbekova, House 11/9
Unit
N.P. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" — BIN 140840005979
Last registry change: 07.08.2014
LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" was registered on 07.08.2014. In 2018, estimated annual revenue was 2 982 200 ₸ and tax payments totaled 48 100 ₸.
LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" (BIN 140840005979) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nusupbekova, House 11/9, N.P. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" is Kabdulinov Zhasulan Vasihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" was headed by Kusainov Berik Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINCO CAPITAL KZ" 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.