LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 201240008809 · VAT 60001-1220149Full legal name | LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL"stat.gov.kz |
Name in Kazakh | "БДА КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" |
Previous names | ТОО "БДА КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 30b |
Registration date | 08.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 401 078 744 ₸ | 6 469 012 ₸ |
| 2025 | 540 590 338 ₸ | 8 719 199 ₸ |
| 2024 | 316 677 276 ₸ | 5 107 698 ₸ |
| 2023 | 929 028 894 ₸ | 14 984 337 ₸ |
| 2022 | 1 003 141 772 ₸ | 16 179 706 ₸ |
| 2021 | 597 589 852 ₸ | 9 638 546 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 30б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" — BIN 201240008809
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" was registered on 08.12.2020. In 2026, estimated annual revenue was 401 078 744 ₸ and tax payments totaled 6 469 012 ₸.
LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" (BIN 201240008809) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" has been operating for 5 years 8 months, since 08.12.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 30b, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" is Karimov Aslan Keremovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BDA KAPITAL" 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.
Frequently asked questions
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