LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL"

Other forwarding activities

BIN 160240014098

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023291 510 608 ₸4 701 784 ₸
2022144 391 800 ₸2 328 900 ₸
201910 439 808 ₸168 384 ₸
201886 237 660 ₸1 390 930 ₸
2017232 254 170 ₸3 746 035 ₸
201698 798 364 ₸1 593 522 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kostanaiskaya oblast'

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

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Amanbaev Nursultan NyazbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Здание 115

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" — BIN 160240014098

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" was registered on 12.02.2016. In 2023, estimated annual revenue was 291 510 608 ₸ and tax payments totaled 4 701 784 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" (BIN 160240014098) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, Building 115, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" is Amanbaev Nursultan Nyazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" was headed by Bogdashkin Ivan Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" appears in 2 court cases (as defendant — 2, most recent date — 03.08.2021). Also on record: 6 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAF KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAF 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

Similar companies5