DELUXE CAPITAL LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 111240013668No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DELUXE CAPITAL LTD» |
Name in Kazakh | «DELUXE CAPITAL LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELUXE CAPITAL LTD" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Almaty, St. Naurizbai Batira, D. 108 |
Registration date | 20.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Naurizbai Batira, D. 108
Locality
Almaty
About TOO «DELUXE CAPITAL LTD» — BIN 111240013668
Last registry change: 03.06.2020
DELUXE CAPITAL LTD, TOO was registered on 20.12.2011.
Limited liability partnership «DELUXE CAPITAL LTD»: registration details and status
Limited liability partnership «DELUXE CAPITAL LTD» (BIN 111240013668) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. 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.