LIMITED LIABILITY PARTNERSHIP «AXE CAPITAL INC»
Wholesale of a wide range of goods without any specification
BIN 200440007380No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AXE CAPITAL INC» |
Name in Kazakh | «AXE CAPITAL INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AXE CAPITAL INC" |
Previous names | ТОО "AXE CAPITAL INC" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Riskulbekova, 28/1, Apt 19 |
Registration date | 24.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 290 966 ₸ | 4 693 ₸ |
| 2022 | 1 931 052 ₸ | 31 146 ₸ |
| 2021 | 5 952 000 ₸ | 96 000 ₸ |
| 2020 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Riskulbekova, 28/1, Apt 19
Unit
Apt 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AXE CAPITAL INC» — BIN 200440007380
Last registry change: 24.04.2020
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”. Registered address — Almaty, Bostandikskii Raion, Street Riskulbekova, 28/1, Apt 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.