LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL»
Provision of other individual services not included in other groups
BIN 190240014417No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» |
Name in Kazakh | «AND1 CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL" |
Previous names | ТОО "AND1 CAPITAL" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kojamkulova, 205 |
Registration date | 12.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.02.2019 |
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: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kojamkulova, 205
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» — BIN 190240014417
Last registry change: 12.02.2019
LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» was registered on 12.02.2019.
LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» (BIN 190240014417) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kojamkulova, 205, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» is Kusainov Chingis Erbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AND1 CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AND1 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.