ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО
БИН 071140001214Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПОТЕЧНАЯ ОРГАНИЗАЦИЯ "КАПИТАЛИНВЕСТ"stat.gov.kz |
Name in Kazakh | "КАПИТАЛИНВЕСТ" ИПОТЕКАЛЫҚ ҰЙЫМЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "KAPITALINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2019 |
Address | г. Алматы, ул. Гоголя, д. 155/16, кв. (офис) 29 |
Registration date | 01.11.2007 · 18 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts3
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г. Алматы, ул. Гоголя, д. 155/16, кв. (офис) 29
Locality
Алматы
Description
Company ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО was registered on 01.11.2007.
| Status | Ликвидация · Liquidation date 08.11.2019 |
| БИН | 071140001214 |
| Registration date | 01.11.2007 |
| Legal address | г. Алматы, ул. Гоголя, д. 155/16, кв. (офис) 29 |
| Region | Алматы |
| Activity type | Финансовая и страховая деятельность (OKED 66120) |
| Leaders | Astaf'ev Il'ja, Astaf'ev Il'ja Vasil'evich |
| Historical names | Count 1 |
Data updated: 08.11.2019
Frequently asked questions
According to the official registry, ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО is not active, status: Ликвидация.
The BIN of ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО is 071140001214. Registration date — 01.11.2007, jurisdiction — Kazakhstan.
According to the registry, the head of ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО is Astaf'Ev Il'Ja Vasil'Evich (Officer).
The legal address of ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО: г. Алматы, ул. Гоголя, д. 155/16, кв. (офис) 29.
The main activity of ИПОТЕЧНАЯ "КАПИТАЛИНВЕСТ", АОО is Финансовая и страховая деятельность (code 66120).
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