LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE"
Financial services other than insurance and pensions, n.e.c.
BIN 171140030794No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" |
Name in Kazakh | "CAPITAL FINANCЕ" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" |
Previous names | ТОО "CAPITAL FINANCE КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ", ТОО "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "CAPITAL FINANCЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 155 |
Registration date | 23.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 31 548 514 ₸ | 508 847 ₸ |
| 2022 | 82 896 976 ₸ | 1 337 048 ₸ |
| 2021 | 82 215 782 ₸ | 1 326 061 ₸ |
| 2020 | 73 198 626 ₸ | 1 180 623 ₸ |
| 2019 | 58 091 830 ₸ | 936 965 ₸ |
| 2018 | 3 268 144 ₸ | 52 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 24 by management
- 16 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 Karasai Batira, House 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" — BIN 171140030794
Last registry change: 23.11.2017
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" was registered on 23.11.2017. In 2023, estimated annual revenue was 31 548 514 ₸ and tax payments totaled 508 847 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" (BIN 171140030794) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 155, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" is Kazhiahmetov Erzhan Zakarijanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" was headed by Tlekkabilova Menslu Utegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" appears in 20 court cases (as plaintiff — 10, as defendant — 10, most recent date — 20.10.2023). Also on record: 10 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CAPITAL FINANCE" 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.