LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST"

Wholesale trade in coal

BIN 200840013279 · VAT 45001-0060858

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022990 512 ₸15 976 ₸
2021161 758 ₸2 609 ₸
20201 245 828 ₸20 094 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Bulvar K. Satpaeva , 8

Unit

КВ 34

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" — BIN 200840013279

Last registry change: 13.08.2020

LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" was registered on 13.08.2020. In 2022, estimated annual revenue was 990 512 ₸ and tax payments totaled 15 976 ₸.

LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" (BIN 200840013279) has the status “Active”. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Bulvar K. Satpaeva , 8, КВ 34, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" is Ahanov Dauren Ahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASD-KAPITAL INVEST" 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.

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