DELUXE CAPITAL LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 111240013668

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Filimonov Vjacheslav BorisovichOfficer
DELUXE CAPITAL LTD, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Naurizbai Batira, D. 108

Locality

Almaty

About TOO «DELUXE CAPITAL LTD» — BIN 111240013668

Up to date as of September 1, 2026

DELUXE CAPITAL LTD, TOO was registered on 20.12.2011.

llp «DELUXE CAPITAL LTD»: registration details and status

llp «DELUXE CAPITAL LTD» (BIN 111240013668) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, Ul. Naurizbai Batira, D. 108, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DELUXE CAPITAL LTD»

The head of TOO «DELUXE CAPITAL LTD» is Filimonov Vjacheslav Borisovich.

Verification of TOO «DELUXE CAPITAL LTD» 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 «DELUXE CAPITAL LTD» are available in the full Statsnet report. All the data to verify TOO «DELUXE CAPITAL LTD» 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

Similar companies5