SAPITAL-2017, TOO
Other non-store retail
BIN 170940019771No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPITAL-2017» |
Name in Kazakh | «СAPITAL-2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPITAL-2017" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Astana, St. Aleksandra Pushkina, D. 4, Apt. (Ofis) 42 |
Registration date | 16.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 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
Astana, St. Aleksandra Pushkina, D. 4, Apt. (Ofis) 42
Locality
Astana
About TOO «SAPITAL-2017» — BIN 170940019771
Last registry change: 22.11.2019
SAPITAL-2017, TOO was registered on 16.09.2017.
Limited liability partnership «SAPITAL-2017»: registration details and status
Limited liability partnership «SAPITAL-2017» (BIN 170940019771) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Astana, St. Aleksandra Pushkina, D. 4, Apt. (Ofis) 42, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPITAL-2017»
The head of TOO «SAPITAL-2017» is Karabalina Kul'shar Daulekeevna.
Verification of TOO «SAPITAL-2017» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAPITAL-2017» are available in the full Statsnet report. All the data to verify TOO «SAPITAL-2017» 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.