KAP KONSALTING, TOO
Wholesale of a wide range of goods without any specification
BIN 121040002548Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAP KONSALTING"stat.gov.kz |
Name in Kazakh | "КАП КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAP KONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Jetisu Aydan, Mikroraion Ainabulak 2, 72 |
Registration date | 03.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulak 2 , 72
Locality
Almaty
About TOO «KAP KONSALTING» — BIN 121040002548
Up to date as of September 1, 2026
KAP KONSALTING, TOO was registered on 03.10.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «KAP KONSALTING»: registration details and status
llp «KAP KONSALTING» (BIN 121040002548) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Jetisu Aydan, Mikroraion Ainabulak 2, 72, 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 — 5 employees.
Management of TOO «KAP KONSALTING»
The head of TOO «KAP KONSALTING» is Bolganbekov Erkin Tursynbekovich.
Verification of TOO «KAP KONSALTING» 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 «KAP KONSALTING» are available in the full Statsnet report. All the data to verify TOO «KAP KONSALTING» 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VLABUREX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУРКОВСКИЙ ВЛАДИМИР ВАЛЕРЬЕВИЧ— Officer
small · 1 - 5 pers.
TOO "ALMATY KAZTEKS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЗЬМИН АЛЕКСЕЙ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARNAVET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРНОВ ПАВЕЛ МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZUM GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСАБАЕВА МЕРУЕРТ КАЛМАХАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROUND AKTAU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНОГАЙБАЕВА АКМАРАЛ МУХАМЕДЖАНОВНА— Director
small · 1 - 5 pers.