LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL»
Other business ancillary service activities n.e.c.
BIN 200540023088No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» |
Name in Kazakh | «MUDARABA CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUDARABA CAPITAL" |
Previous names | ТОО "MUDARABA CAPITAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 61 |
Registration date | 28.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 74 934 688 ₸ | 1 208 624 ₸ |
| 2020 | 81 929 528 ₸ | 1 321 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 86 total connections
- 54 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 7
Unit
Apt 61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» — BIN 200540023088
Last registry change: 28.05.2020
LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» was registered on 28.05.2020. In 2021, estimated annual revenue was 74 934 688 ₸ and tax payments totaled 1 208 624 ₸.
LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» (BIN 200540023088) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 61, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» is Burkanov Ruslan Salimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUDARABA CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUDARABA 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.