LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL»
Activities of trust companies, investment funds and similar financial institutions
BIN 160940025514No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» |
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 | Active |
Address | Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, 223 |
Registration date | 26.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.09.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 048 848 ₸ | 65 304 ₸ |
| 2021 | 2 294 372 ₸ | 37 006 ₸ |
| 2020 | 3 859 810 ₸ | 62 255 ₸ |
| 2019 | 37 493 632 ₸ | 604 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 223
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» — BIN 160940025514
Last registry change: 26.09.2016
LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» was registered on 26.09.2016. In 2022, estimated annual revenue was 4 048 848 ₸ and tax payments totaled 65 304 ₸.
LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» (BIN 160940025514) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, 223, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» is Moldakadyrov Abish Bajmambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AB-GROUP CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AB-GROUP 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.