CAPITAL INVEST PROJECT, TOO
Gambling and betting activities
BIN 061040000528Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL INVEST PROJECT" |
Name in Kazakh | "CAPITAL INVEST PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL INVEST PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 294 "A" |
Registration date | 30.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 15.03.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Bostandikskii Raion, Avenue Gagarina, 294 "A"
Locality
Almaty
About TOO «CAPITAL INVEST PROJECT» — BIN 061040000528
Last registry change: 15.03.2021
CAPITAL INVEST PROJECT, TOO was registered on 30.10.2006.
llp «CAPITAL INVEST PROJECT»: registration details and status
llp «CAPITAL INVEST PROJECT» (BIN 061040000528) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 294 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITAL INVEST PROJECT»
The head of TOO «CAPITAL INVEST PROJECT» is Uzakova Al'fija Idizovna.
Verification of TOO «CAPITAL INVEST PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL INVEST PROJECT» are available in the full Statsnet report. All the data to verify TOO «CAPITAL INVEST PROJECT» 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.
Frequently asked questions
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