LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL"
Other non-store retail
BIN 170340024902Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL"stat.gov.kz |
Name in Kazakh | "ALMAZ CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" |
Previous names | ТОО "ALMAZ CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Akdala, 15 |
Registration date | 24.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 772 520 ₸ | 12 460 ₸ |
| 2017 | 4 131 184 ₸ | 66 632 ₸ |
Business activity
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: 2
- Government contracts: 24
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Ulica Akdala , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" — BIN 170340024902
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" was registered on 24.03.2017. In 2018, estimated annual revenue was 772 520 ₸ and tax payments totaled 12 460 ₸. According to public sources: 24 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" (BIN 170340024902) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" has been operating for 9 years 5 months, since 24.03.2017. Registered address — Almaty, Alatauskii Raion, Ulica Akdala, 15, 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 "ALMAZ CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" is Isaev Almas Ersultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 22.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ 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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