CAPITAL LINE GIFTS, TOO

BIN 080740006444
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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

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

  • 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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Spasskaya, 70

Locality

Almaty

About TOO «CAPITAL LINE GIFTS» — BIN 080740006444

Last registry change: 12.02.2019

CAPITAL LINE GIFTS, TOO was registered on 10.07.2008.

TOO «CAPITAL LINE GIFTS»: registration details and status

TOO «CAPITAL LINE GIFTS» (BIN 080740006444) has the status “Ликвидация”; dissolution date — 11.02.2019. Registered address — 050028, Almaty, Turksibskii Raion, St. Spasskaya, D. 70, region — Almaty, Republic of Kazakhstan.

Management of TOO «CAPITAL LINE GIFTS»

The head of TOO «CAPITAL LINE GIFTS» is Konontsev Oleg Petrovich.

Verification of TOO «CAPITAL LINE GIFTS» 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 GIFTS» are available in the full Statsnet report. All the data to verify TOO «CAPITAL LINE GIFTS» 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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