CAPITAL LOGISTIC GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120540012045No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITAL LOGISTIC GROUP» |
Name in Kazakh | «CAPITAL LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL LOGISTIC GROUP" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 52"V" |
Registration date | 18.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts3
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 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 Q., Bostandiq Aydan, Avenue Abaya, 52"V"
Locality
Almaty
About TOO «CAPITAL LOGISTIC GROUP» — BIN 120540012045
Last registry change: 04.02.2022
CAPITAL LOGISTIC GROUP, TOO was registered on 18.05.2012.
Limited liability partnership «CAPITAL LOGISTIC GROUP»: registration details and status
Limited liability partnership «CAPITAL LOGISTIC GROUP» (BIN 120540012045) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 52"V", 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. Headcount — 6 employees.
Management of TOO «CAPITAL LOGISTIC GROUP»
The head of TOO «CAPITAL LOGISTIC GROUP» is Bakiev Rustam Dilshatovich.
Verification of TOO «CAPITAL LOGISTIC GROUP» 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 TOO «CAPITAL LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify TOO «CAPITAL LOGISTIC GROUP» 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.