STRATEG FIN-KAP, TOO
Wholesale of a wide range of goods without any specification
BIN 130440007196Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STRATEG FIN-KAP"stat.gov.kz |
Name in Kazakh | "СТРАТЕГ ФИН-КАП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STRATEG FIN-KAP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Moldagulovoi, 32, Kv 136 |
Registration date | 05.04.2013 · 13 years 5 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 |
Contacts3
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: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 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
Almaty, Almalinskii Raion Ulica Moldagulovoi, 32, Kv 136
Locality
Almaty
About TOO «STRATEG FIN-KAP» — BIN 130440007196
Up to date as of September 1, 2026
STRATEG FIN-KAP, TOO was registered on 05.04.2013.
llp «STRATEG FIN-KAP»: registration details and status
llp «STRATEG FIN-KAP» (BIN 130440007196) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Moldagulovoi, 32, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASIAPROMRESOURCES" (AZIJA PROM RESORSEZ)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЮСЕБАЕВ КЕНЕС СЕРМАГАМБЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MONTY.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ ДМИТРИЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN BELGI GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСЕНБАЕВА ДАНА БАУРЖАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVANGARD TOREKS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕЛЬНИКОВ ЕВГЕНИЙ ОЛЕГОВИЧ— Officer
small · 1 - 5 pers.
TOO "FRESh-TORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗОЛОВКИН АЛЕКСАНДР ЛЕОНИДОВИЧ— Officer
small · 1 - 5 pers.