CAPITAL ADVICE MANAGEMENT, TOO
Activities in the field of billing and accounting
BIN 161040021630Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL ADVICE MANAGEMENT" |
Name in Kazakh | "CAPITAL ADVICE MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL ADVICE MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2020 |
Address | Almaty, Ul. Jarokova, D. 272b |
Registration date | 24.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2020 | 748 468 402 ₸ | 12 072 071 ₸ |
| 2019 | 3 788 150 462 ₸ | 61 099 201 ₸ |
| 2018 | 2 835 658 164 ₸ | 45 736 422 ₸ |
| 2017 | 2 404 617 734 ₸ | 38 784 157 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Almaty, Ul. Jarokova, D. 272b
Locality
Almaty
About TOO «CAPITAL ADVICE MANAGEMENT» — BIN 161040021630
Last registry change: 21.09.2020
CAPITAL ADVICE MANAGEMENT, TOO was registered on 24.10.2016. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «CAPITAL ADVICE MANAGEMENT»: registration details and status
llp «CAPITAL ADVICE MANAGEMENT» (BIN 161040021630) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.09.2020. Registered address — Almaty, Ul. Jarokova, D. 272b, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «CAPITAL ADVICE MANAGEMENT»
The head of TOO «CAPITAL ADVICE MANAGEMENT» is Alimbaev Timur Gabdulgazizovich. Previously, TOO «CAPITAL ADVICE MANAGEMENT» was headed by Sarazhan Berik Amankeldiuly.
Verification of TOO «CAPITAL ADVICE MANAGEMENT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «CAPITAL ADVICE MANAGEMENT» are available in the full Statsnet report. All the data to verify TOO «CAPITAL ADVICE MANAGEMENT» 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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