CAPITAL PROJECT KZ, ТОО
Транспортная обработка грузов
БИН 190140028802Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITAL PROJECT KZ"stat.gov.kz |
Name in Kazakh | "CAPITAL PROJECT KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL PROJECT KZ" |
Previous names | ТОО "CAPITAL PROJECT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица 38, Д 30/4, кв 100 |
Registration date | 24.01.2019 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 24.01.2019 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 62 ₸ | 1 ₸ |
| 2022 | 19 559 264 ₸ | 315 472 ₸ |
| 2020 | 1 987 410 ₸ | 32 055 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 1
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
г.Астана, район Есиль, улица 38, Д 30/4, кв 100
Room
КВ 100
Locality
Астана
Description
Company CAPITAL PROJECT KZ, ТОО was registered on 24.01.2019. In 2023, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸. According to public sources: 1 government contract.
| Status | Действующее |
| БИН | 190140028802 |
| Registration date | 24.01.2019 |
| Legal address | г.Астана, район Есиль, улица 38, Д 30/4, кв 100 |
| Region | Астана |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Ismaganbetov Dauren Nazbekovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 24.01.2019
Frequently asked questions
According to the official registry, CAPITAL PROJECT KZ, ТОО is an active company, status: Действующее. Information is current as of 24.01.2019.
The BIN of CAPITAL PROJECT KZ, ТОО is 190140028802. Registration date — 24.01.2019, jurisdiction — Kazakhstan.
According to the registry, the head of CAPITAL PROJECT KZ, ТОО is Ismaganbetov Dauren Nazbekovich (Director).
The legal address of CAPITAL PROJECT KZ, ТОО: г.Астана, район Есиль, улица 38, Д 30/4, кв 100.
The main activity of CAPITAL PROJECT KZ, ТОО is Транспортная обработка грузов (code 52240).
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