CAPITAL INVEST GROUP, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 030540006488Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITAL INVEST GROUP"stat.gov.kz |
Name in Kazakh | "CAPITAL INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST GROUP" |
Previous names | ТОО "CAPITAL INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица Мәңгілік Ел, 2, Вп-2 |
Registration date | 08.05.2003 · 23 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.05.2003 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 451 172 ₸ | 23 406 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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CAPITAL INVEST GROUP, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Мәңгілік Ел, 2
Locality
Астана
Description
Company CAPITAL INVEST GROUP, ТОО was registered on 08.05.2003.
Leaders — Tjutikov Jurij Kliment'evich.
In 2019, the estimated annual revenue was 1 451 172 ₸, tax deductions — 23 406 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 030540006488.
Legal address: г.Астана, район Есиль, улица Мәңгілік Ел, 2, Вп-2.
The main activity is Оптовая и розничная торговля.