LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING"
Provision of other individual services not included in other groups
BIN 151140024805Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" |
Name in Kazakh | "CAPITAL PROCESSING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" |
Previous names | ТОО "CAPITAL PROCESSING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 286 B |
Registration date | 29.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.11.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 10 125 158 ₸ | 163 309 ₸ |
| 2020 | 8 370 992 ₸ | 135 016 ₸ |
| 2019 | 62 078 554 ₸ | 1 001 267 ₸ |
| 2018 | 76 933 506 ₸ | 1 240 863 ₸ |
| 2017 | 397 544 ₸ | 6 412 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Kazibaeva, 286 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" — BIN 151140024805
Last registry change: 29.11.2015
LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" was registered on 29.11.2015. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" (BIN 151140024805) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 286 B, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" is Timaeva Evgenija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" was headed by Zhujkova Evgenija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" appears in 3 court cases (as defendant — 3, most recent date — 03.03.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL PROCESSING" 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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