LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT)
Other financial services, financing in various sectors of the economy, investment activities
BIN 150440024586Full legal name | LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT)stat.gov.kz |
Name in Kazakh | "C.ASIA CAPITAL MANAGEMENT" (С.АЗИЯ КАПИТАЛ МЕНЕДЖМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) |
Previous names | ТОО "C.ASIA CAPITAL MANAGEMENT" (С.АЗИЯ КАПИТАЛ МЕНЕДЖМЕНТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.07.2024 |
Address | Almaty, Almalinskii Raion, Ulica Aitieva, 51 |
Registration date | 22.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aitieva , 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) — BIN 150440024586
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) was registered on 22.04.2015. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT): registration details and status
LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) (BIN 150440024586) has the status “Ликвидация”; dissolution date — 04.07.2024. Registered address — Almaty, Almalinskii Raion, Ulica Aitieva, 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT)
The head of LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) is Bojaubaev Murat Uahitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "C.ASIA CAPITAL MANAGEMENT" (S.AZIJA KAPITAL MENEDZHMENT) 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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