AIN CAPITAL, TOO
Business and management consulting
BIN 161240007167Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIN CAPITAL" |
Name in Kazakh | "AIN CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIN CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2020 |
Address | Almaty, Ul. Markova, D. 61/1, Kv. (Ofis) Ofis 301 |
Registration date | 08.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 32 722 422 ₸ | 527 781 ₸ |
| 2018 | 1 057 550 616 ₸ | 17 057 268 ₸ |
| 2017 | 1 335 371 934 ₸ | 21 538 257 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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. Markova, D. 61/1, Kv. (Ofis) Ofis 301
Locality
Almaty
About TOO «AIN CAPITAL» — BIN 161240007167
Last registry change: 08.07.2020
AIN CAPITAL, TOO was registered on 08.12.2016. In 2019, estimated annual revenue was 32 722 422 ₸ and tax payments totaled 527 781 ₸.
llp «AIN CAPITAL»: registration details and status
llp «AIN CAPITAL» (BIN 161240007167) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.10.2020. Registered address — Almaty, Ul. Markova, D. 61/1, Kv. (Ofis) Ofis 301, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AIN CAPITAL»
The head of TOO «AIN CAPITAL» is Sultankulov Erik Ahmethanovich.
Verification of TOO «AIN CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AIN CAPITAL» are available in the full Statsnet report. All the data to verify TOO «AIN 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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