KAPIAL-TRADE 79, TOO
BIN 080740017905Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPIAL-TRADE 79"stat.gov.kz |
Name in Kazakh | "КАПИАЛ-TRADE 79" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPIAL-TRADE 79" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2019 |
Address | 050057, Almaty, Bostandikskii Raion, Ul. Ozturka M, D. 9, Of. Ofis 4 |
Registration date | 28.07.2008 · 18 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.04.2019 |
Branches | Not found |
Contacts1
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: 4
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
Ozturka M , 9
Locality
Almaty
About TOO «KAPIAL-TRADE 79» — BIN 080740017905
Up to date as of September 1, 2026
KAPIAL-TRADE 79, TOO was registered on 28.07.2008.
TOO «KAPIAL-TRADE 79»: registration details and status
TOO «KAPIAL-TRADE 79» (BIN 080740017905) has the status “Ликвидация”; dissolution date — 15.04.2019. Registered address — 050057, Almaty, Bostandikskii Raion, Ul. Ozturka M, D. 9, Of. Ofis 4, region — Almaty, Republic of Kazakhstan.
Management of TOO «KAPIAL-TRADE 79»
The head of TOO «KAPIAL-TRADE 79» is Тapisheva Сlushash Сarsenbaevna.
Verification of TOO «KAPIAL-TRADE 79» in official registries of the Republic of Kazakhstan
KAPIAL-TRADE 79, TOO appears in 1 court case (as defendant — 1, most recent date — 31.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAPIAL-TRADE 79» are available in the full Statsnet report. All the data to verify TOO «KAPIAL-TRADE 79» 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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