CAPITAL TRANSFER, TOO
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 140940021339No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITAL TRANSFER» |
Name in Kazakh | «CAPITAL TRANSFER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL TRANSFER" |
Status | Ликвидация |
Liquidation date | 08.02.2022 |
Address | Almaty Q., Almali Aydan, Street Baiseitova, 32/56, Apt 1 |
Registration date | 23.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 101 060 ₸ | 1 630 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baiseitova, 32/56
Locality
Almaty
About TOO «CAPITAL TRANSFER» — BIN 140940021339
Last registry change: 09.02.2022
CAPITAL TRANSFER, TOO was registered on 23.09.2014. In 2016, estimated annual revenue was 101 060 ₸ and tax payments totaled 1 630 ₸.
Limited liability partnership «CAPITAL TRANSFER»: registration details and status
Limited liability partnership «CAPITAL TRANSFER» (BIN 140940021339) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Almaty Q., Almali Aydan, Street Baiseitova, 32/56, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «CAPITAL TRANSFER»
The head of TOO «CAPITAL TRANSFER» is Abdyhalikov Abzal Abdykadirovich.
Verification of TOO «CAPITAL TRANSFER» 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 «CAPITAL TRANSFER» are available in the full Statsnet report. All the data to verify TOO «CAPITAL TRANSFER» 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.