LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL"
Provision of other individual services not included in other groups
BIN 160440025685Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL"stat.gov.kz |
Name in Kazakh | "PETRI CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" |
Previous names | ТОО "PETRI CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Maulenova, House 93 |
Registration date | 22.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.04.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 621 984 ₸ | 10 032 ₸ |
| 2018 | 8 754 462 ₸ | 141 201 ₸ |
| 2017 | 75 680 300 ₸ | 1 220 650 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Maulenova , Дом 93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" — BIN 160440025685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" was registered on 22.04.2016. In 2019, estimated annual revenue was 621 984 ₸ and tax payments totaled 10 032 ₸.
LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" (BIN 160440025685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" has been operating for 10 years 4 months, since 22.04.2016. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, House 93, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" is Akijanov Anuar Emil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRI CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRI 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.
Frequently asked questions
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