KAPITALTREJDSEVER, TOO
BIN 141040018290No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITALTREJDSEVER» |
Name in Kazakh | «КАПИТАЛТРЕЙДСЕВЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITALTREJDSEVER" |
Status | Ликвидация |
Liquidation date | 05.08.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Gastello, D. 52, Apt. 34 |
Registration date | 21.10.2014 · 11 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.08.2019 |
Branches | Not found |
Contacts4
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Gastello, 52
Locality
North Kazakhstan Region
About TOO «KAPITALTREJDSEVER» — BIN 141040018290
Last registry change: 06.08.2019
KAPITALTREJDSEVER, TOO was registered on 21.10.2014.
TOO «KAPITALTREJDSEVER»: registration details and status
TOO «KAPITALTREJDSEVER» (BIN 141040018290) has the status “Ликвидация”; dissolution date — 05.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Gastello, D. 52, Apt. 34, region — North Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «KAPITALTREJDSEVER»
The head of TOO «KAPITALTREJDSEVER» is Сarjanov Дihan Жaksibaevich.
Verification of TOO «KAPITALTREJDSEVER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAPITALTREJDSEVER» are available in the full Statsnet report. All the data to verify TOO «KAPITALTREJDSEVER» 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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