KAZVNESHTORG KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 121240011534Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZVNESHTORG KAPITAL"stat.gov.kz |
Name in Kazakh | "КАЗВНЕШТОРГ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZVNESHTORG KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 3, 65, Kv 14 |
Registration date | 19.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.02.2021 |
Branches | Not found |
Contacts1
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Auezovskii Raion, Mikroraion 3, 65, Kv 14
Locality
Almaty
About TOO «KAZVNESHTORG KAPITAL» — BIN 121240011534
Up to date as of September 1, 2026
KAZVNESHTORG KAPITAL, TOO was registered on 19.12.2012.
llp «KAZVNESHTORG KAPITAL»: registration details and status
llp «KAZVNESHTORG KAPITAL» (BIN 121240011534) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 3, 65, Kv 14, 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 «KAZVNESHTORG KAPITAL»
The head of TOO «KAZVNESHTORG KAPITAL» is Rachinskij Anton Vital'evich.
Verification of TOO «KAZVNESHTORG KAPITAL» 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 «KAZVNESHTORG KAPITAL» are available in the full Statsnet report. All the data to verify TOO «KAZVNESHTORG KAPITAL» 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
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