«CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» ), AO

BIN 071040023271
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Husainova, 281

Locality

Almaty

About AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» — BIN 071040023271

Last registry change: 12.06.2019

«CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» ), AO was registered on 31.10.2007. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )»: registration details and status

AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» (BIN 071040023271) has the status “Ликвидация”; dissolution date — 11.06.2019. Registered address — 050060, Almaty, Bostandikskii Raion, St. Husainova, D. 281, region — Almaty, Republic of Kazakhstan.

Management of AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )»

The head of AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» is Kim Eng Gju.

Verification of AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» are available in the full Statsnet report. All the data to verify AO ««CAPITAL ALMAKHAN INVEST» ( «KAPITAL ALMAHAN INVEST» )» 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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