CAPITAL INVEST PROJECT, TOO
Gambling and betting activities
BIN 061040000528No sign-up or report credits required
Contacts1
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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 | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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.
Limited liability partnership «CAPITAL INVEST PROJECT»: registration details and status
Limited liability partnership «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.