LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 200240003667Full legal name | LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL"stat.gov.kz |
Name in Kazakh | "XYZ CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2024 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103, 2 Etaj, Of 11 |
Registration date | 04.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" — BIN 200240003667
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" was registered on 04.02.2020.
LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" (BIN 200240003667) has the status “Ликвидация”; dissolution date — 21.06.2024. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103, 2 Etaj, Of 11, region — Almaty, 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 "XYZ CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" is Bajgozhaeva Gul'nazym Nurtaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XYZ CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XYZ 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.
Frequently asked questions
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