AB-GROUP CAPITAL, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 160940025514Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AB-GROUP CAPITAL"stat.gov.kz |
Name in Kazakh | "AB-GROUP CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB-GROUP CAPITAL" |
Previous names | ТОО "AB-GROUP CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, проспект Нұрсұлтан Назарбаев, 223 |
Registration date | 26.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.09.2016 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 4 048 848 ₸ | 65 304 ₸ |
| 2021 | 2 294 372 ₸ | 37 006 ₸ |
| 2020 | 3 859 810 ₸ | 62 255 ₸ |
| 2019 | 37 493 632 ₸ | 604 736 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AB-GROUP CAPITAL, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Нұрсұлтан Назарбаев, 223
Locality
Алматы
Description
Company AB-GROUP CAPITAL, ТОО was registered on 26.09.2016.
Legal address: г.Алматы, Бостандыкский район, проспект Нұрсұлтан Назарбаев, 223.
The main activity is Финансовая и страховая деятельность.
Leaders — Moldakadyrov Abish Bajmambetovich.
In 2022, the estimated annual revenue was 4 048 848 ₸, tax deductions — 65 304 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160940025514.