LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL»
Provision of other individual services not included in other groups
BIN 180240024138No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» |
Name in Kazakh | «PROFINANCE CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFINANCE CAPITAL" |
Status | Ликвидация |
Liquidation date | 02.10.2023 |
Address | Almaty, G. Auezovskii Raion, Street Utegen Batira, 21, Apt 42 |
Registration date | 17.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, 21
Unit
Apt 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» — BIN 180240024138
Last registry change: 02.10.2023
LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» was registered on 17.02.2018.
LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» (BIN 180240024138) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Almaty, G. Auezovskii Raion, Street Utegen Batira, 21, Apt 42, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» is Nurbaev Alibi Amangel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROFINANCE CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFINANCE 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.