LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL"
Other non-store retail
BIN 170340024902Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" |
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, Street Akdala, 15 |
Registration date | 24.03.2017 · 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 | 24.03.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" is a llp registered on March 24, 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: 12 460 ₸, 81% less than the year before. Takes part in public procurement: 24 contracts. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 772 520 ₸ | 12 460 ₸ |
| 2017 | 4 131 184 ₸ | 66 632 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 24
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street Akdala, 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMAZ CAPITAL" — BIN 170340024902
Last registry change: 24.03.2017
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”. Registered address — Almaty, Alatauskii Raion, Street 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.