INFORMATSIONNAJA KOMPANIJA "KAPITAL'", TOO
Wholesale of a wide range of goods without any specification
BIN 061240019853Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INFORMATSIONNAJA KOMPANIJA "KAPITAL'" |
Name in Kazakh | "ИНФОРМАЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INFORMATSIONNAJA KOMPANIJA "KAPITAL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Almaty, St. Tekeliiskaya, D. 26 |
Registration date | 26.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2020 |
Branches | Not found |
AI Overview
INFORMATSIONNAJA KOMPANIJA "KAPITAL'", TOO is a llp registered on December 26, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 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.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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, St. Tekeliiskaya, D. 26
Locality
Almaty
About TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» — BIN 061240019853
Last registry change: 30.10.2020
INFORMATSIONNAJA KOMPANIJA "KAPITAL'", TOO was registered on 26.12.2006.
llp «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"»: registration details and status
llp «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» (BIN 061240019853) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Almaty, St. Tekeliiskaya, D. 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"»
The head of TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» is Ismailova Lajla Sagatovna. Previously, TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» was headed by Kenshinbaeva Lajla Sagatovna.
Verification of TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» are available in the full Statsnet report. All the data to verify TOO «INFORMATSIONNAJA KOMPANIJA "KAPITAL'"» 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.