LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL"
Other non-store retail
BIN 170340007299Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" |
Name in Kazakh | "ФАТХ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" |
Previous names | ТОО "ФАТХ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, 273 |
Registration date | 06.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" is a llp registered on March 6, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 2 606 ₸, 97% less than the year before. Takes part in public procurement: 6 contracts. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 161 572 ₸ | 2 606 ₸ |
| 2017 | 5 061 742 ₸ | 81 641 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Microdistrict Kairat, 273
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" — BIN 170340007299
Last registry change: 06.03.2017
LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" was registered on 06.03.2017. In 2018, estimated annual revenue was 161 572 ₸ and tax payments totaled 2 606 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" (BIN 170340007299) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, 273, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" is Turganbaev Dauren Berdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" 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.