LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190440004688Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" |
Name in Kazakh | "A.Z.D.M. CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" |
Previous names | ТОО "A.Z.D.M. CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Taimanova , 136, КВ 129 |
Registration date | 03.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 676 776 ₸ | 139 948 ₸ |
| 2024 | 20 334 512 ₸ | 327 976 ₸ |
| 2023 | 416 627 476 ₸ | 6 719 798 ₸ |
| 2022 | 82 962 758 ₸ | 1 338 109 ₸ |
| 2021 | 172 212 564 ₸ | 2 777 622 ₸ |
| 2020 | 139 119 196 ₸ | 2 243 858 ₸ |
| 2019 | 123 554 220 ₸ | 1 992 810 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Taimanova , 136
Unit
КВ 129
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" — BIN 190440004688
Last registry change: 03.04.2019
LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" was registered on 03.04.2019. In 2025, estimated annual revenue was 8 676 776 ₸ and tax payments totaled 139 948 ₸.
LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" (BIN 190440004688) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Taimanova , 136, КВ 129, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" is Abdieva Zura Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" was headed by Shebitiev Rafael' L'vovich.
Verification of LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 31.03.2022). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.Z.D.M. 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.
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