LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL»

Wholesale of a wide range of goods without any specification

BIN 191240021495 · VAT 62001-1020461
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 178 ₸19 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bogenbai Batir, Building 56a

Unit

N.P. 142

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» — BIN 191240021495

Last registry change: 23.12.2019

LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» was registered on 23.12.2019. In 2021, estimated annual revenue was 1 178 ₸ and tax payments totaled 19 ₸.

LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» (BIN 191240021495) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, Building 56a, N.P. 142, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» is Alpamysuly Dauren. Previously, LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» was headed by Lutchenko Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVEREST KAPITAL» 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.

Frequently asked questions

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