LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 180540016257 · VAT 60001-1233455

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 977 300 ₸64 150 ₸
20181 674 000 ₸27 000 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Almaty

Other business activities OKED

79110
Activities of travel agencies

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Marat AldazharovichDirector
LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tinishbaeva , Дом 32/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" — BIN 180540016257

Last registry change: 15.05.2018

LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" was registered on 15.05.2018. In 2019, estimated annual revenue was 3 977 300 ₸ and tax payments totaled 64 150 ₸.

LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" (BIN 180540016257) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Tinishbaeva, House 32/2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" is Kaliev Marat Aldazharovich. Previously, LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" was headed by Zhakijarov Ermek Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROVENTA CAPITAL PARTNERS" 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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