TD KAPITAL PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 150940004956Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD KAPITAL PLJUS"stat.gov.kz |
Name in Kazakh | "ТД КАПИТАЛ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD KAPITAL PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Kv 10 |
Registration date | 07.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2021 |
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: 6
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
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Kv 10
Locality
Astana
About TOO «TD KAPITAL PLJUS» — BIN 150940004956
Up to date as of September 1, 2026
TD KAPITAL PLJUS, TOO was registered on 07.09.2015.
llp «TD KAPITAL PLJUS»: registration details and status
llp «TD KAPITAL PLJUS» (BIN 150940004956) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Kv 10, 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.
Management of TOO «TD KAPITAL PLJUS»
The head of TOO «TD KAPITAL PLJUS» is Ryzhkin Evgenij Viktorovich.
Verification of TOO «TD KAPITAL PLJUS» 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 «TD KAPITAL PLJUS» are available in the full Statsnet report. All the data to verify TOO «TD KAPITAL PLJUS» 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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