CAPI GROUP (KAPI GRUP), TOO
Wholesale of a wide range of goods without any specification
BIN 150540009497Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPI GROUP (KAPI GRUP)"stat.gov.kz |
Name in Kazakh | "CAPI GROUP (КАПИ ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPI GROUP (KAPI GRUP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Ulica Timiryazeva, 55 B, Kv 24 |
Registration date | 14.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
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: 5
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, Bostandikskii Raion Ulica Timiryazeva, 55 B, Kv 24
Locality
Almaty
About TOO «CAPI GROUP (KAPI GRUP)» — BIN 150540009497
Up to date as of September 1, 2026
CAPI GROUP (KAPI GRUP), TOO was registered on 14.05.2015.
llp «CAPI GROUP (KAPI GRUP)»: registration details and status
llp «CAPI GROUP (KAPI GRUP)» (BIN 150540009497) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Ulica Timiryazeva, 55 B, Kv 24, 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 «CAPI GROUP (KAPI GRUP)»
The head of TOO «CAPI GROUP (KAPI GRUP)» is Gurskij Denis Valer'evich.
Verification of TOO «CAPI GROUP (KAPI GRUP)» 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 «CAPI GROUP (KAPI GRUP)» are available in the full Statsnet report. All the data to verify TOO «CAPI GROUP (KAPI GRUP)» 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 "INFINITE VIP GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛЫБЕКОВ ДАСТАН КАЛЫБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOVA AZIJA "
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУХОДОЛЬСКИЙ РОМАН АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QURYLYS TREJD 2015"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАКБАЕВ САБИТ ТОКТАМЫСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTELLEKT KAZAHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДУРАХМАНОВ КИРИЛЛ— Officer
small · 1 - 5 pers.
TOO "ZEINUR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАСЫМОВ АЗАМАТ ДАЙРАБАЙҰЛЫ— Officer
small · 1 - 5 pers.