TOO "CAPITAL OPERATIONS"
Provision of other individual services not included in other groups
BIN 151140011714Full legal name | TOO "CAPITAL OPERATIONS"stat.gov.kz |
Name in Kazakh | "CAPITAL OPERATIONS" ЖШС |
Name in English | TOO "CAPITAL OPERATIONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Baisheva, 3a |
Registration date | 13.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baisheva , 3а
Locality
Almaty
About TOO "CAPITAL OPERATIONS" — BIN 151140011714
Up to date as of September 1, 2026
TOO "CAPITAL OPERATIONS" was registered on 13.11.2015.
TOO "CAPITAL OPERATIONS": registration details and status
TOO "CAPITAL OPERATIONS" (BIN 151140011714) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Baisheva, 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "CAPITAL OPERATIONS"
The head of TOO "CAPITAL OPERATIONS" is Utebaliev Alibek Maratovich.
Verification of TOO "CAPITAL OPERATIONS" 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 "CAPITAL OPERATIONS" are available in the full Statsnet report. All the data to verify TOO "CAPITAL OPERATIONS" 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
TOO "HOBIJa TREJD"
Provision of other individual services not included in other groups · Provision of other types of servicesПИПАР АРНОЛЬД ВЛАДИМИРОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S&A LOMBARD"
Provision of other individual services not included in other groups · Provision of other types of servicesУТЕЖАНОВ ДАМИР БАЗИЛЬБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TAMAL I KO"
Provision of other individual services not included in other groups · Provision of other types of servicesДЕМЁХИНА АЛЁНА ИГОРЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LIN YUIN (LIN JUN)"
Provision of other individual services not included in other groups · Provision of other types of servicesЛУ ЛИН— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRO-TEKT GRUPP"
Provision of other individual services not included in other groups · Provision of other types of servicesИСКАКОВА КАРИНА АУКЕНОВНА— Officer
small