CAPITAL LINE LTD, TOO
BIN 050440005569Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL LINE LTD"stat.gov.kz |
Name in Kazakh | "CAPITAL LINE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL LINE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2019 |
Address | 050010, Almaty, Medeuskii Raion, Ul. Omarova, D. 23 |
Registration date | 04.04.2005 · 21 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 824 476 ₸ | 13 298 ₸ |
| 2018 | 629 982 ₸ | 10 161 ₸ |
| 2015 | 604 686 ₸ | 9 753 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Omarova , 23
Locality
Almaty
About TOO «CAPITAL LINE LTD» — BIN 050440005569
Up to date as of September 1, 2026
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, Ul. 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Neped"
НИКИФОРОВА ЕЛЕНА ВЛАДИМИРОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Firma "TOK"
ТАЙТАЛИЕВ ЕРЛИК КАЖНУРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Azija - M"
АЛИЕВ ИЛЬГАР НЕЙМАТОГЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Zernovaja kompanija "Bolashak"
ТУРАКУЛОВ ДАЛЕР МИРЗОЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Bastau Logistics"
БАПАНОВА САНДУГАШ АСАНБЕКОВНА— Officer
Small company · 1 - 5 pers.