LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST"
Financial services other than insurance and pensions, n.e.c.
BIN 170940029608No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" |
Name in Kazakh | "PIONEER CAPITAL INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" |
Previous names | ТОО "PIONEER CAPITAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 609 |
Registration date | 25.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.09.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 956 045 378 ₸ | 31 549 119 ₸ |
| 2025 | 5 483 374 240 ₸ | 88 441 520 ₸ |
| 2024 | 5 072 398 002 ₸ | 81 812 871 ₸ |
| 2023 | 4 754 712 916 ₸ | 76 688 918 ₸ |
| 2022 | 6 794 313 586 ₸ | 109 585 703 ₸ |
| 2021 | 35 306 026 480 ₸ | 569 452 040 ₸ |
| 2020 | 69 111 255 106 ₸ | 1 114 697 663 ₸ |
| 2019 | 3 838 832 362 ₸ | 61 916 651 ₸ |
| 2018 | 858 973 978 ₸ | 13 854 419 ₸ |
| 2017 | 38 099 062 ₸ | 614 501 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 89 total connections
- 24 by founders
- 6 by address
- 36 by management
- 18 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
Avenue Seifullina, House 609
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" — BIN 170940029608
Last registry change: 25.09.2017
LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" was registered on 25.09.2017. In 2026, estimated annual revenue was 1 956 045 378 ₸ and tax payments totaled 31 549 119 ₸.
LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" (BIN 170940029608) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 609, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" is Erali Aset Maqsutuly. Previously, LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" was headed by Zhamanbaev Erbol Kadyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 22.08.2024). Also on record: 12 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PIONEER CAPITAL INVEST" 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.