KAP GROUP, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 941040001471Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAP GROUP"stat.gov.kz |
Name in Kazakh | "KAP GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAP GROUP" |
Previous names | ТОО "KAP GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Қонаев г.а., г.Қонаев, Микрорайон 18, 6 |
Registration date | 20.10.1994 · 31 год 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.10.1994 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 62 ₸ | 1 ₸ |
| 2021 | 74 392 436 ₸ | 1 199 878 ₸ |
| 2015 | 30 752 ₸ | 496 ₸ |
Activity type
Main activity type ОКЭД
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Микрорайон 18, 6
Locality
Алматинская область
Description
Company KAP GROUP, ТОО was registered on 20.10.1994.
Company status: Действующее.
Upon registration the organization was assigned BIN 941040001471.
Legal address: Алматинская область, Қонаев г.а., г.Қонаев, Микрорайон 18, 6.
The main activity is Оптовая и розничная торговля.
Leaders — Kulinjak Jurij Osipovich.
In 2023, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.