LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY"

Provision of other individual services not included in other groups

BIN 201040033347

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202456 076 210 ₸904 455 ₸
202325 624 104 ₸413 292 ₸
202227 710 404 ₸446 942 ₸
202119 718 976 ₸318 048 ₸
2020144 150 ₸2 325 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bashirov Imil' FarhatovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" — BIN 201040033347

Last registry change: 27.10.2020

LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" was registered on 27.10.2020. In 2024, estimated annual revenue was 56 076 210 ₸ and tax payments totaled 904 455 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" (BIN 201040033347) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" is Bashirov Imil' Farhatovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" was headed by Terletskaja Viktorija Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ QAPITAL COMPANY" 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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