LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD»
Wholesale of a wide range of goods without any specification
BIN 111040016229No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» |
Name in Kazakh | «КАПИТАЛ GOLD LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL GOLD LTD" |
Previous names | ТОО "КАПИТАЛ GOLD LTD" |
Status | Active |
Address | Astana, Raion Nura, Raion Vostochnaya Ilinka, 388 |
Registration date | 21.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2011 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Raion Vostochnaya Ilinka, 388
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» — BIN 111040016229
Last registry change: 21.10.2011
LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» was registered on 21.10.2011.
LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» (BIN 111040016229) has the status “Active”. Registered address — Astana, Raion Nura, Raion Vostochnaya Ilinka, 388, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» is Bajmagzum Talgat Kazhmuratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL GOLD LTD» 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.