LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC"

Wholesale of a wide range of goods without any specification

BIN 200440007380

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023290 966 ₸4 693 ₸
20221 931 052 ₸31 146 ₸
20215 952 000 ₸96 000 ₸
2020930 000 ₸15 000 ₸

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: 4
  • Government contracts: 29

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanova Zarina Adil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Riskulbekova, 28/1, Kv 19

Unit

КВ 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" — BIN 200440007380

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" was registered on 24.04.2020. In 2023, estimated annual revenue was 290 966 ₸ and tax payments totaled 4 693 ₸. According to public sources: 29 government contracts.

LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC": registration details and status

LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" (BIN 200440007380) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" has been operating for 6 years 4 months, since 24.04.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Riskulbekova, 28/1, Kv 19, 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 "AXE CAPITAL INC"

The head of LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" is Mahanova Zarina Adil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" 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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