TOO "KAPITALINVEST-90"

Other support activities in the field of financial services, except for insurance and pensions

BIN 170140020229

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 761 342 ₸157 441 ₸
201724 175 846 ₸389 933 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tebenbaeva Zhazira AmandykovnaOfficer
TOO "KAPITALINVEST-90"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 1 Maya , 40

Locality

Kostanaiskaya oblast'

About TOO "KAPITALINVEST-90" — BIN 170140020229

Last registry change: 05.08.2022

TOO "KAPITALINVEST-90" was registered on 20.01.2017. In 2018, estimated annual revenue was 9 761 342 ₸ and tax payments totaled 157 441 ₸.

TOO "KAPITALINVEST-90": registration details and status

TOO "KAPITALINVEST-90" (BIN 170140020229) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Qostanai Oblisi, Auliekol Aydan, Auliekol A.O., Auliekol A., Ulica 1 Maya, 40, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAPITALINVEST-90"

The head of TOO "KAPITALINVEST-90" is Tebenbaeva Zhazira Amandykovna.

Verification of TOO "KAPITALINVEST-90" in official registries of the Republic of Kazakhstan

TOO "KAPITALINVEST-90" appears in 21 court cases (as plaintiff — 21, most recent date — 24.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KAPITALINVEST-90" are available in the full Statsnet report. All the data to verify TOO "KAPITALINVEST-90" 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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