LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)»

Business and management consulting

BIN 141240023016
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201769 130 ₸1 115 ₸
2016155 188 046 ₸2 503 033 ₸
201526 599 116 ₸429 018 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 240 G, 9 Etaj.

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» — BIN 141240023016

Last registry change: 25.12.2014

LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» was registered on 25.12.2014. In 2017, estimated annual revenue was 69 130 ₸ and tax payments totaled 1 115 ₸.

LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» (BIN 141240023016) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 240 G, 9 Etaj., region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» is Satybaldiev Zhanarbek Bolotovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL EXPERT (KAPITAL EKSPERT)» 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.

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