CAPITAL KZI, TOO
Provision of other individual services not included in other groups
BIN 130540013818No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITAL KZI» |
Name in Kazakh | «CAPITAL KZI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL KZI" |
Status | Ликвидация |
Liquidation date | 13.05.2021 |
Address | Nur-Sultan, Raion Baiqonir, Street Kenesari, 46, Vp 7 |
Registration date | 21.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, Vp 7
Locality
Astana
About TOO «CAPITAL KZI» — BIN 130540013818
Last registry change: 14.05.2021
CAPITAL KZI, TOO was registered on 21.05.2013.
Limited liability partnership «CAPITAL KZI»: registration details and status
Limited liability partnership «CAPITAL KZI» (BIN 130540013818) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street 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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