LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST»
Wholesale of a wide range of goods without any specification
BIN 230640041194 · VAT 45001-0064002No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» |
Name in Kazakh | «KAPITAL-KUP-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL-KUP-INVEST" |
Status | Ликвидация |
Liquidation date | 01.04.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, Stroenie 33 |
Registration date | 30.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Tolstogo, Stroenie 33
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» — BIN 230640041194
Last registry change: 04.07.2023
LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» was registered on 30.06.2023.
LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» (BIN 230640041194) has the status “Ликвидация”; dissolution date — 01.04.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, Stroenie 33, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» is Vlasov Jurij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL-KUP-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.