TOO "KOMPANIJA "KAZKAPITALINVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 040640000840Get a detailed company report
Full legal name | TOO "KOMPANIJA "KAZKAPITALINVEST" |
Name in Kazakh | "КОМПАНИЯ "КАЗКАПИТАЛИНВЕСТ" ЖШС |
Name in English | TOO "KOMPANIJA "KAZKAPITALINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, 609v |
Registration date | 28.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
AI Overview
TOO "KOMPANIJA "KAZKAPITALINVEST" is a llp registered on June 28, 2004 in Almaty. 22 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. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, 609v
Locality
Almaty
About TOO "KOMPANIJA "KAZKAPITALINVEST" — BIN 040640000840
Last registry change: 28.09.2022
TOO "KOMPANIJA "KAZKAPITALINVEST" was registered on 28.06.2004.
TOO "KOMPANIJA "KAZKAPITALINVEST": registration details and status
TOO "KOMPANIJA "KAZKAPITALINVEST" (BIN 040640000840) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 64, 609v, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KOMPANIJA "KAZKAPITALINVEST"
The head of TOO "KOMPANIJA "KAZKAPITALINVEST" is Ahanov Galymzhan Zhajshylykovich. Previously, TOO "KOMPANIJA "KAZKAPITALINVEST" was headed by Ahanov Galymzhan .
Verification of TOO "KOMPANIJA "KAZKAPITALINVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KOMPANIJA "KAZKAPITALINVEST" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA "KAZKAPITALINVEST" 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.