CAPITALPLUS, TOO
Other non-store retail
BIN 180140019019Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITALPLUS" |
Name in Kazakh | "CAPITALPLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITALPLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2019 |
Address | Astana, Ul. Turkistan, D. 30/1, Kv. (Ofis) 48 |
Registration date | 16.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 300 ₸ | 650 ₸ |
| 2018 | 24 800 ₸ | 400 ₸ |
Business activity
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: 3
- Government contracts: 1
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Astana, Ul. Turkistan, D. 30/1, Kv. (Ofis) 48
Locality
Astana
About TOO «CAPITALPLUS» — BIN 180140019019
Last registry change: 23.10.2019
CAPITALPLUS, TOO was registered on 16.01.2018. In 2019, estimated annual revenue was 40 300 ₸ and tax payments totaled 650 ₸. According to public sources: 1 government contract.
llp «CAPITALPLUS»: registration details and status
llp «CAPITALPLUS» (BIN 180140019019) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Astana, Ul. Turkistan, D. 30/1, Kv. (Ofis) 48, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITALPLUS»
The head of TOO «CAPITALPLUS» is Aksenov Danila Andreevich.
Verification of TOO «CAPITALPLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CAPITALPLUS» are available in the full Statsnet report. All the data to verify TOO «CAPITALPLUS» 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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