LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040007863 · VAT 48001-1113797Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" |
Name in Kazakh | "WAVE CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" |
Previous names | ТОО "WAVE CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 41 |
Registration date | 07.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" is a llp registered on October 7, 2020 in North kazakhstan region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 1 659 605 ₸, 46% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 102 895 510 ₸ | 1 659 605 ₸ |
| 2025 | 189 872 582 ₸ | 3 062 461 ₸ |
| 2024 | 345 335 288 ₸ | 5 569 924 ₸ |
| 2023 | 465 053 878 ₸ | 7 500 869 ₸ |
| 2022 | 433 893 856 ₸ | 6 998 288 ₸ |
| 2021 | 173 803 856 ₸ | 2 803 288 ₸ |
| 2020 | 17 223 600 ₸ | 277 800 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, House 41
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" — BIN 201040007863
Last registry change: 07.10.2020
LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" was registered on 07.10.2020. In 2026, estimated annual revenue was 102 895 510 ₸ and tax payments totaled 1 659 605 ₸.
LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" (BIN 201040007863) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 41, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" is Ospanov Anuar Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WAVE CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WAVE 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.