CAPITAL FNB DEVELOPMENT, TOO

BIN 120840000825
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201998 338 076 ₸1 586 098 ₸
20181 087 594 452 ₸17 541 846 ₸
20171 403 081 204 ₸22 630 342 ₸
20161 726 537 684 ₸27 847 382 ₸
20151 970 675 146 ₸31 785 083 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

050059, Almaty, Medeuskii Raion, Pr. Al-Farabi, D. 36

Locality

Almaty

About TOO «CAPITAL FNB DEVELOPMENT» — BIN 120840000825

Last registry change: 18.06.2019

CAPITAL FNB DEVELOPMENT, TOO was registered on 02.08.2012. In 2019, estimated annual revenue was 98 338 076 ₸ and tax payments totaled 1 586 098 ₸.

TOO «CAPITAL FNB DEVELOPMENT»: registration details and status

TOO «CAPITAL FNB DEVELOPMENT» (BIN 120840000825) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050059, Almaty, Medeuskii Raion, Pr. Al-Farabi, D. 36, region — Almaty, Republic of Kazakhstan.

Management of TOO «CAPITAL FNB DEVELOPMENT»

The head of TOO «CAPITAL FNB DEVELOPMENT» is Malik Anuar.

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

CAPITAL FNB DEVELOPMENT, TOO appears in 6 court cases (as defendant — 6, most recent date — 28.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CAPITAL FNB DEVELOPMENT» are available in the full Statsnet report. All the data to verify TOO «CAPITAL FNB DEVELOPMENT» 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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