CAPITAL BROKER, TOO

BIN 111140017984
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Shugila, 20

Locality

Astana

About TOO «CAPITAL BROKER» — BIN 111140017984

CAPITAL BROKER, TOO was registered on 28.11.2011.

TOO «CAPITAL BROKER»: registration details and status

TOO «CAPITAL BROKER» (BIN 111140017984) has the status “Ликвидация”; dissolution date — 01.03.2019. Registered address — 010000, Astana, Raion Sariarka, St. Shugila, D. 20, region — Astana, Republic of Kazakhstan.

Management of TOO «CAPITAL BROKER»

The head of TOO «CAPITAL BROKER» is Tashmaganbetov Azilhan Amanzholuly.

Verification of TOO «CAPITAL BROKER» in official registries of the Republic of Kazakhstan

CAPITAL BROKER, TOO appears in 1 court case (as defendant — 1, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL BROKER» are available in the full Statsnet report. All the data to verify TOO «CAPITAL BROKER» 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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