KAPITAL-2013, TOO

Retailing by ordering goods by mail order or via the Internet

BIN 130840015499

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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

Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

47992
Retail through network marketing

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shegenova Alima ZhaksylykovnaOfficer
KAPITAL-2013, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Abaya, D. 62, Kv. (Ofis) 7

Locality

Severo-Kazahstanskaya oblast'

About TOO «KAPITAL-2013» — BIN 130840015499

Last registry change: 13.11.2020

KAPITAL-2013, TOO was registered on 22.08.2013.

llp «KAPITAL-2013»: registration details and status

llp «KAPITAL-2013» (BIN 130840015499) has the status “Ликвидация”; dissolution date — 13.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Abaya, D. 62, Kv. (Ofis) 7, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «KAPITAL-2013»

The head of TOO «KAPITAL-2013» is Shegenova Alima Zhaksylykovna.

Verification of TOO «KAPITAL-2013» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAPITAL-2013» are available in the full Statsnet report. All the data to verify TOO «KAPITAL-2013» 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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