TOO «CAPITAL OPERATIONS»
Provision of other individual services not included in other groups
BIN 151140011714No sign-up or report credits required
Contacts3
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Full legal name | TOO «CAPITAL OPERATIONS» |
Name in Kazakh | «CAPITAL OPERATIONS» ЖШС |
Name in English | TOO "CAPITAL OPERATIONS" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Baisheva, 3a |
Registration date | 13.11.2015 · 10 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Baisheva, 3a
Locality
Almaty
About TOO «CAPITAL OPERATIONS» — BIN 151140011714
Last registry change: 03.10.2022
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, Street 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.