CAPITAL KZI, TOO

Provision of other individual services not included in other groups

BIN 130540013818

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Вп 7

Locality

Astana

About TOO «CAPITAL KZI» — BIN 130540013818

Last registry change: 14.05.2021

CAPITAL KZI, TOO was registered on 21.05.2013.

llp «CAPITAL KZI»: registration details and status

llp «CAPITAL KZI» (BIN 130540013818) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Kenesari, 46, Vp 7, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «CAPITAL KZI»

The head of TOO «CAPITAL KZI» is Tungyshbekova Alma Kazkenovna.

Verification of TOO «CAPITAL KZI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CAPITAL KZI» are available in the full Statsnet report. All the data to verify TOO «CAPITAL KZI» 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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