IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST», AO
Financial and insurance activities
BIN 071140001214No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "KAPITALINVEST" |
Name in Kazakh | "КАПИТАЛИНВЕСТ" ИПОТЕКАЛЫҚ ҰЙЫМЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "KAPITALINVEST" |
Status | Ликвидация |
Liquidation date | 08.11.2019 |
Address | Almaty, St. Gogolya, D. 155/16, Apt. (Ofis) 29 |
Registration date | 01.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 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, St. Gogolya, D. 155/16, Apt. (Ofis) 29
Locality
Almaty
About AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» — BIN 071140001214
Last registry change: 08.11.2019
IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST», AO was registered on 01.11.2007.
Joint-stock company «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»»: registration details and status
Joint-stock company «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» (BIN 071140001214) has the status “Ликвидация”; dissolution date — 08.11.2019. Registered address — Almaty, St. Gogolya, D. 155/16, Apt. (Ofis) 29, region — Almaty, Republic of Kazakhstan. Primary activity — Financial and insurance activities (OKED 66120). Business category — Small enterprise, ownership type — Private.
Management of AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»»
The head of AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» is Astaf'ev Il'ja Vasil'evich. Previously, AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» was headed by Astaf'ev Il'ja.
Verification of AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» are available in the full Statsnet report. All the data to verify AO «IPOTECHNAJA ORGANIZATSIJA «KAPITALINVEST»» 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.