CAPITAL PARTNER LTD, TOO

BIN 070940022888
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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
201825 643 634 ₸413 607 ₸
20176 347 560 ₸102 380 ₸
20161 869 052 ₸30 146 ₸
201541 410 978 ₸667 919 ₸

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: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Sportivnaya, 19

Locality

Almaty Region

About TOO «CAPITAL PARTNER LTD» — BIN 070940022888

Last registry change: 31.01.2019

CAPITAL PARTNER LTD, TOO was registered on 27.09.2007. In 2018, estimated annual revenue was 25 643 634 ₸ and tax payments totaled 413 607 ₸.

TOO «CAPITAL PARTNER LTD»: registration details and status

TOO «CAPITAL PARTNER LTD» (BIN 070940022888) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 040700, Almatinskaya Oblast, Iliiskii Raion, P.Otegen Batira, St. Sportivnaya, D. 19, Of. 17, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «CAPITAL PARTNER LTD»

The head of TOO «CAPITAL PARTNER LTD» is Beksultanov Ajdyn Amanzholovich.

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