LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL"
Provision of other individual services not included in other groups
BIN 190240014417Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL"stat.gov.kz |
Name in Kazakh | "AND1 CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL" |
Previous names | ТОО "AND1 CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Kojamkulova, 205 |
Registration date | 12.02.2019 · 7 years 7 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 |
Contacts9
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Kojamkulova , 205
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL" — BIN 190240014417
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AND1 CAPITAL" has been operating for 7 years 6 months, since 12.02.2019. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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