LIMITED LIABILITY PARTNERSHIP "PROFINANCE CAPITAL"
Provision of other individual services not included in other groups
BIN 180240024138Full legal name | LIMITED LIABILITY PARTNERSHIP "PROFINANCE CAPITAL"stat.gov.kz |
Name in Kazakh | "PROFINANCE CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFINANCE CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2023 |
Address | Almaty , Г. Ауэзовский Район, Ulica Utegen Batira , 21, КВ 42 |
Registration date | 17.02.2018 · 8 years 7 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 |
Contacts8
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Utegen Batira , 21
Unit
КВ 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PROFINANCE CAPITAL" — BIN 180240024138
Up to date as of September 1, 2026
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 , Г. Ауэзовский Район, Ulica Utegen Batira , 21, КВ 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.
Frequently asked questions
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