CAPRICE, TOO
Manufacture of plastic products used in construction
BIN 120540014933Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPRICE" |
Name in Kazakh | "CAPRICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPRICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Almaty, St. Shevchenko, D. 162b, Apt. (Ofis) 31 |
Registration date | 22.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 11.03.2020 |
Branches | Not found |
AI Overview
CAPRICE, TOO is a llp registered on May 22, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: manufacturing industry. Company size: Small company.
Tax deductions for 2020: 201 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 462 ₸ | 201 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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. Shevchenko, D. 162b, Apt. (Ofis) 31
Locality
Almaty
About TOO «CAPRICE» — BIN 120540014933
Last registry change: 11.03.2020
CAPRICE, TOO was registered on 22.05.2012. In 2020, estimated annual revenue was 12 462 ₸ and tax payments totaled 201 ₸.
llp «CAPRICE»: registration details and status
llp «CAPRICE» (BIN 120540014933) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Almaty, St. Shevchenko, D. 162b, Apt. (Ofis) 31, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of plastic products used in construction (OKED 22231). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPRICE»
The head of TOO «CAPRICE» is Goncharov Nikolaj Afanas'evich.
Verification of TOO «CAPRICE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CAPRICE» are available in the full Statsnet report. All the data to verify TOO «CAPRICE» 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.