CAPITAL LINE LTD, TOO

BIN 050440005569
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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

Financials

YearEstimated annual revenueTax payments
2019824 476 ₸13 298 ₸
2018629 982 ₸10 161 ₸
2015604 686 ₸9 753 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Omarova, 23

Locality

Almaty

About TOO «CAPITAL LINE LTD» — BIN 050440005569

Last registry change: 01.02.2019

CAPITAL LINE LTD, TOO was registered on 04.04.2005. In 2019, estimated annual revenue was 824 476 ₸ and tax payments totaled 13 298 ₸.

TOO «CAPITAL LINE LTD»: registration details and status

TOO «CAPITAL LINE LTD» (BIN 050440005569) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — 050010, Almaty, Medeuskii Raion, St. Omarova, D. 23, region — Almaty, Republic of Kazakhstan.

Management of TOO «CAPITAL LINE LTD»

The head of TOO «CAPITAL LINE LTD» is Зavorotinskaya Зuhra Нikolaevna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL LINE LTD» are available in the full Statsnet report. All the data to verify TOO «CAPITAL LINE LTD» 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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