LICHNYJ KAPITAL, TOO
Business and management consulting
BIN 120640012207No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LICHNYJ KAPITAL» |
Name in Kazakh | «ЛИЧНЫЙ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LICHNYJ KAPITAL" |
Status | Ликвидация |
Liquidation date | 12.12.2019 |
Address | Akmola Region, Kokshetau, St. Auelbekova, D. 139 |
Registration date | 18.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 12.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 509 762 ₸ | 24 351 ₸ |
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau, St. Auelbekova, D. 139
Locality
Akmola Region
About TOO «LICHNYJ KAPITAL» — BIN 120640012207
Last registry change: 12.12.2019
LICHNYJ KAPITAL, TOO was registered on 18.06.2012. In 2020, estimated annual revenue was 1 509 762 ₸ and tax payments totaled 24 351 ₸.
Limited liability partnership «LICHNYJ KAPITAL»: registration details and status
Limited liability partnership «LICHNYJ KAPITAL» (BIN 120640012207) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Akmola Region, Kokshetau, St. Auelbekova, D. 139, region — Akmola Region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «LICHNYJ KAPITAL»
The head of TOO «LICHNYJ KAPITAL» is Murzagaliev Oleg Gennad'evich.
Verification of TOO «LICHNYJ KAPITAL» in official registries of the Republic of Kazakhstan
LICHNYJ KAPITAL, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LICHNYJ KAPITAL» are available in the full Statsnet report. All the data to verify TOO «LICHNYJ KAPITAL» 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.