LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING"

Business and management consulting

BIN 160640027768

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 275 154 ₸20 567 ₸
201721 018 ₸339 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamalov Ahmet AlihodzhaevichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Teriskei , Д.24

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" — BIN 160640027768

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" was registered on 30.06.2016. In 2018, estimated annual revenue was 1 275 154 ₸ and tax payments totaled 20 567 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" (BIN 160640027768) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Teriskei, D.24, K.17, region — Shimkent, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" is Kamalov Ahmet Alihodzhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" 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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