LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL"

Other forwarding activities

BIN 130240014607

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" is a llp registered on February 13, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2021: 1 585 ₸, 100% less than the year before. Takes part in public procurement: 28 contracts. 61 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202198 270 ₸1 585 ₸
2020133 366 588 ₸2 151 074 ₸
2019425 732 796 ₸6 866 658 ₸
201825 487 704 ₸411 092 ₸
20176 931 600 ₸111 800 ₸
201638 109 540 ₸614 670 ₸
2015101 662 640 ₸1 639 720 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 28

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jambila, House 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" — BIN 130240014607

Last registry change: 13.02.2013

LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" was registered on 13.02.2013. In 2021, estimated annual revenue was 98 270 ₸ and tax payments totaled 1 585 ₸. According to public sources: 28 government contracts.

LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" (BIN 130240014607) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" is Sarsenbaev Talgat Ajbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" was headed by Iskakov Berik Sagyndykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 19.12.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YE.D.K. CAPITAL" 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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