KOMPANIJA «KEPITAL PARTNERS», TOO
Wholesale of a wide range of goods without any specification
BIN 020440005543No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KEPITAL PARTNERS" |
Name in Kazakh | "КЭПИТАЛ ПАРТНЕРС" КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KEPITAL PARTNERS" |
Status | Ликвидация |
Liquidation date | 10.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Krivoguza, 5, Kab 304 |
Registration date | 11.04.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 976 ₸ | 48 ₸ |
| 2016 | 7 500 636 ₸ | 120 978 ₸ |
| 2015 | 1 550 000 ₸ | 25 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 5
Locality
Karaganda Region
About TOO «KOMPANIJA «KEPITAL PARTNERS»» — BIN 020440005543
Last registry change: 10.01.2022
KOMPANIJA «KEPITAL PARTNERS», TOO was registered on 11.04.2002. In 2020, estimated annual revenue was 2 976 ₸ and tax payments totaled 48 ₸.
Limited liability partnership «KOMPANIJA «KEPITAL PARTNERS»»: registration details and status
Limited liability partnership «KOMPANIJA «KEPITAL PARTNERS»» (BIN 020440005543) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Krivoguza, 5, Kab 304, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA «KEPITAL PARTNERS»»
The head of TOO «KOMPANIJA «KEPITAL PARTNERS»» is Piskun Aleksandr Viktorovich.
Verification of TOO «KOMPANIJA «KEPITAL PARTNERS»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA «KEPITAL PARTNERS»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «KEPITAL PARTNERS»» 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.