CAPI GROUP (KAPI GRUP), TOO
Wholesale of a wide range of goods without any specification
BIN 150540009497No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPI GROUP (KAPI GRUP)" |
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 Street Timiryazeva, 55 B, Apt 24 |
Registration date | 14.05.2015 · 11 years 5 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Bostandikskii Raion Street Timiryazeva, 55 B, Apt 24
Locality
Almaty
About TOO «CAPI GROUP (KAPI GRUP)» — BIN 150540009497
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 Street Timiryazeva, 55 B, Apt 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.