HERMES CAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 140240006112Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HERMES CAPITAL"stat.gov.kz |
Name in Kazakh | "HERMES CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HERMES CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 86/D, Kv. (Ofis) 67 |
Registration date | 06.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 86/D, Kv. (Ofis) 67
Locality
Aktubinskaya oblast'
About TOO «HERMES CAPITAL» — BIN 140240006112
Up to date as of September 1, 2026
HERMES CAPITAL, TOO was registered on 06.02.2014.
llp «HERMES CAPITAL»: registration details and status
llp «HERMES CAPITAL» (BIN 140240006112) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 86/D, Kv. (Ofis) 67, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «HERMES CAPITAL»
The head of TOO «HERMES CAPITAL» is Berishev Darhan Tlepbergenovich.
Verification of TOO «HERMES CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HERMES CAPITAL» are available in the full Statsnet report. All the data to verify TOO «HERMES CAPITAL» 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.
Frequently asked questions
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