STRATEG FIN-KAP, TOO
Wholesale of a wide range of goods without any specification
BIN 130440007196No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «STRATEG FIN-KAP» |
Name in Kazakh | «СТРАТЕГ ФИН-КАП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STRATEG FIN-KAP" |
Status | Ликвидация |
Liquidation date | 11.12.2020 |
Address | Almaty, Almalinskii Raion Street Moldagulovoi, 32, Apt 136 |
Registration date | 05.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, Almalinskii Raion Street Moldagulovoi, 32, Apt 136
Locality
Almaty
About TOO «STRATEG FIN-KAP» — BIN 130440007196
Last registry change: 11.12.2020
STRATEG FIN-KAP, TOO was registered on 05.04.2013.
Limited liability partnership «STRATEG FIN-KAP»: registration details and status
Limited liability partnership «STRATEG FIN-KAP» (BIN 130440007196) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Almaty, Almalinskii Raion Street Moldagulovoi, 32, Apt 136, 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.
Verification of TOO «STRATEG FIN-KAP» 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 «STRATEG FIN-KAP» are available in the full Statsnet report. All the data to verify TOO «STRATEG FIN-KAP» 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.