ИМПЕРИЯ КАПИТАЛ, ТОО
Деятельность терминалов
БИН 110840011958Get 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 "ИМПЕРИЯ КАПИТАЛ"stat.gov.kz |
Name in Kazakh | "ИМПЕРИЯ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | г. Астана, ул. Иманова, д. 19, кв. (офис) 414 |
Registration date | 17.08.2012 · 13 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
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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 | 21 821 520 ₸ | 351 960 ₸ |
| 2012 | 163 387 670 ₸ | 2 635 285 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ИМПЕРИЯ КАПИТАЛ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Иманова, д. 19, кв. (офис) 414
Locality
Астана
Description
Company ИМПЕРИЯ КАПИТАЛ, ТОО was registered on 17.08.2012.
Leaders — Nietaliev Ajdos Samatovich.
In 2019, the estimated annual revenue was 21 821 520 ₸, tax deductions — 351 960 ₸.
The company was liquidated on 27.03.2020.
Upon registration the organization was assigned BIN 110840011958.
Legal address: г. Астана, ул. Иманова, д. 19, кв. (офис) 414.
The main activity is Транспорт и складирование.