LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.»
BIN 150440002496No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» |
Name in Kazakh | «CAPITAL INVEST CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST CO." |
Previous names | ТОО "CAPITAL INVEST CO." |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 83 |
Registration date | 02.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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 Akademika Satpaeva, 83
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» — BIN 150440002496
Last registry change: 30.01.2020
LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» was registered on 02.04.2015. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» (BIN 150440002496) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 83, region — Pavlodar Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» is Asylbekov Rustem Asanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» was headed by Kuantaev Iembergen Ajtbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL INVEST CO.» 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.