LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP»
Pawnshop activities
BIN 140940006128No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» |
Name in Kazakh | «АЛМАТЫ КАПИТАЛ ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY KAPITAL INVEST GRUPP" |
Status | Ликвидация |
Liquidation date | 21.11.2023 |
Address | Almaty, Almalinskii Raion, Street Makataeva, House 127b |
Registration date | 05.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 127b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» — BIN 140940006128
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» was registered on 05.09.2014.
LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» (BIN 140940006128) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty, Almalinskii Raion, Street Makataeva, House 127b, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» is Markin Daniil Jaroslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» was headed by Sokov Il'jas Dulatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY KAPITAL INVEST GRUPP» 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.