LIMITED LIABILITY PARTNERSHIP "ALMATY KAPITAL INVEST GRUPP"

Pawnshop activities

BIN 140940006128

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALMATY KAPITAL INVEST GRUPP" is a llp registered on September 5, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

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.

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