LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 221240009157
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Street Zorge, House 9a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» — BIN 221240009157

Last registry change: 06.12.2022

LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» was registered on 06.12.2022.

LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» (BIN 221240009157) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» is Balajan Andranik.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL GOLD» 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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