CAPITALPROMINVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 150440013640No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITALPROMINVEST» |
Name in Kazakh | «CAPITALPROMINVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITALPROMINVEST" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2019 |
Address | Karaganda Region, Karaganda, St. Skladskaya, D. 8 |
Registration date | 13.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 875 128 ₸ | 30 244 ₸ |
| 2018 | 26 205 044 ₸ | 422 662 ₸ |
| 2017 | 60 782 630 ₸ | 980 365 ₸ |
| 2016 | 67 469 888 ₸ | 1 088 224 ₸ |
| 2015 | 24 014 584 ₸ | 387 332 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Skladskaya, D. 8
Locality
Karaganda Region
About TOO «CAPITALPROMINVEST» — BIN 150440013640
Last registry change: 07.01.2020
CAPITALPROMINVEST, TOO was registered on 13.04.2015. In 2019, estimated annual revenue was 1 875 128 ₸ and tax payments totaled 30 244 ₸. According to public sources: 3 government contracts.
Limited liability partnership «CAPITALPROMINVEST»: registration details and status
Limited liability partnership «CAPITALPROMINVEST» (BIN 150440013640) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2019. Registered address — Karaganda Region, Karaganda, St. Skladskaya, D. 8, 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.
Management of TOO «CAPITALPROMINVEST»
Officers of TOO «CAPITALPROMINVEST»: Zhanpeisov Bogenbaj Samarbaevich, Fedorchak Vjacheslav Mihajlovich.
Verification of TOO «CAPITALPROMINVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «CAPITALPROMINVEST» are available in the full Statsnet report. All the data to verify TOO «CAPITALPROMINVEST» 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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