LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL»
Wholesale of fruits and vegetables
BIN 101140000076No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» |
Name in Kazakh | «INFINITY CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INFINITY CAPITAL" |
Previous names | ТОО "INFINITY CAPITAL" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Alimbetova, D.203, K.33 |
Registration date | 01.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 697 000 ₸ | 43 500 ₸ |
| 2016 | 4 045 500 ₸ | 65 250 ₸ |
| 2015 | 3 891 616 ₸ | 62 768 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Alimbetova, D.203
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» — BIN 101140000076
Last registry change: 01.11.2010
LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» was registered on 01.11.2010. In 2017, estimated annual revenue was 2 697 000 ₸ and tax payments totaled 43 500 ₸.
LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» (BIN 101140000076) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Alimbetova, D.203, K.33, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» is Nahibbekov Timur Anarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» was headed by Altynbekov Zhangazy Arysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» appears in 1 court case (as defendant — 1, most recent date — 18.05.2022). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INFINITY CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INFINITY 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.