VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS), TOO

BIN 160240002232
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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: 4

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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Klara Cetkina, 90 A

Locality

Turkistan Region

About TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)» — BIN 160240002232

Last registry change: 25.12.2018

VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS), TOO was registered on 02.02.2016.

TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)»: registration details and status

TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)» (BIN 160240002232) has the status “Ликвидация”; dissolution date — 02.02.2016. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, St. Klara Cetkina, D. 90 A, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)»

The head of TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)» is Лevshov Аleksei Оlegovich.

Verification of TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)» in official registries of the Republic of Kazakhstan

VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS), TOO appears in 1 court case (as defendant — 1, most recent date — 24.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL PARTNERS)» are available in the full Statsnet report. All the data to verify TOO «VOSTOK CAPITAL PARTNERS (VOSTOK KAPITAL 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.

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