LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT"
Activities of agents in the wholesale trade of furniture, household goods, hardware and other metal products
BIN 070240006810 · VAT 09001-1011418Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" |
Name in Kazakh | "ADVANCED CAPITAL INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" |
Previous names | ТОО "ADVANCED CAPITAL INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, Building 10e |
Registration date | 01.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2007 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 191 165 034 ₸ | 3 083 307 ₸ |
| 2021 | 9 930 664 ₸ | 160 172 ₸ |
| 2020 | 6 641 750 ₸ | 107 125 ₸ |
| 2018 | 20 471 222 ₸ | 330 181 ₸ |
| 2017 | 165 378 986 ₸ | 2 667 403 ₸ |
| 2016 | 155 090 582 ₸ | 2 501 461 ₸ |
| 2015 | 8 700 832 ₸ | 140 336 ₸ |
Business activity
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: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 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
Almatinskaya Oblast'
House number and street
Ulica Mendeleev , Здание 10е
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" — BIN 070240006810
Last registry change: 01.02.2007
LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" was registered on 01.02.2007. In 2022, estimated annual revenue was 191 165 034 ₸ and tax payments totaled 3 083 307 ₸.
LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" (BIN 070240006810) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, Building 10e, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of furniture, household goods, hardware and other metal products (OKED 46150). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" is Kinzhitaeva Asel' Batyrhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" was headed by Kinzhitaev Akzhol Batyrhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADVANCED CAPITAL INVESTMENT" 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.
Frequently asked questions
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