KAPITAL-M PLJUS, TOO
Pawnshop activities
BIN 180840014490Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL-M PLJUS" |
Name in Kazakh | "КАПИТАЛ-М ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL-M PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2020 |
Address | Astana, St. Avenue Magjan Jumabaev, D. 18, Apt. (Ofis) 74 |
Registration date | 14.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.10.2020 |
Branches | Not found |
AI Overview
KAPITAL-M PLJUS, TOO is a llp registered on August 14, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
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. Avenue Magjan Jumabaev, D. 18, Apt. (Ofis) 74
Locality
Astana
About TOO «KAPITAL-M PLJUS» — BIN 180840014490
Last registry change: 09.10.2020
KAPITAL-M PLJUS, TOO was registered on 14.08.2018.
llp «KAPITAL-M PLJUS»: registration details and status
llp «KAPITAL-M PLJUS» (BIN 180840014490) has the status “Ликвидация”; dissolution date — 09.10.2020. Registered address — Astana, St. Avenue Magjan Jumabaev, D. 18, Apt. (Ofis) 74, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL-M PLJUS»
The head of TOO «KAPITAL-M PLJUS» is Intykbaeva Tamiris Muratbekovna. Previously, TOO «KAPITAL-M PLJUS» was headed by Zhuanyshpaeva Tamiris Muratbekovna.
Verification of TOO «KAPITAL-M PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAPITAL-M PLJUS» are available in the full Statsnet report. All the data to verify TOO «KAPITAL-M 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.