CAPITAL FNB DEVELOPMENT, TOO
BIN 120840000825Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL FNB DEVELOPMENT"stat.gov.kz |
Name in Kazakh | "CAPITAL FNB DEVELOPMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL FNB DEVELOPMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2019 |
Address | 050059, Almaty, Medeuskii Raion, Pr. Al-Farabi, D. 36 |
Registration date | 02.08.2012 · 14 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 98 338 076 ₸ | 1 586 098 ₸ |
| 2018 | 1 087 594 452 ₸ | 17 541 846 ₸ |
| 2017 | 1 403 081 204 ₸ | 22 630 342 ₸ |
| 2016 | 1 726 537 684 ₸ | 27 847 382 ₸ |
| 2015 | 1 970 675 146 ₸ | 31 785 083 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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