BI KAPITAL, TOO
Comprehensive facility maintenance
BIN 120740009776 · VAT 18001-0024280No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BI KAPITAL» |
Name in Kazakh | «БИ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BI KAPITAL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.05.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sogrinskaya, 223/10 |
Registration date | 17.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 482 931 330 ₸ | 7 789 215 ₸ |
| 2019 | 809 616 336 ₸ | 13 058 328 ₸ |
| 2018 | 1 036 948 078 ₸ | 16 724 969 ₸ |
| 2017 | 932 632 086 ₸ | 15 042 453 ₸ |
| 2016 | 386 725 372 ₸ | 6 237 506 ₸ |
| 2015 | 549 809 862 ₸ | 8 867 901 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sogrinskaya, 223/10
Locality
East Kazakhstan Region
About TOO «BI KAPITAL» — BIN 120740009776
Last registry change: 17.05.2021
BI KAPITAL, TOO was registered on 17.07.2012. In 2020, estimated annual revenue was 482 931 330 ₸ and tax payments totaled 7 789 215 ₸.
Limited liability partnership «BI KAPITAL»: registration details and status
Limited liability partnership «BI KAPITAL» (BIN 120740009776) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.05.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sogrinskaya, 223/10, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Comprehensive facility maintenance (OKED 81100). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «BI KAPITAL»
Officers of TOO «BI KAPITAL»: Satbaev Talgat Tel'manovich, Omarkanov Samat Akramovich.
Verification of TOO «BI KAPITAL» in official registries of the Republic of Kazakhstan
BI KAPITAL, TOO appears in 1 court case (as plaintiff — 1, most recent date — 21.04.2016). Also on record: 6 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BI KAPITAL» are available in the full Statsnet report. All the data to verify TOO «BI 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.
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