CAPITAL SERVICE KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 151040002911
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201639 432 000 ₸636 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Makataeva, 4et

Locality

Almaty

About TOO «CAPITAL SERVICE KZ» — BIN 151040002911

Last registry change: 02.03.2021

CAPITAL SERVICE KZ, TOO was registered on 05.10.2015. In 2016, estimated annual revenue was 39 432 000 ₸ and tax payments totaled 636 000 ₸.

Limited liability partnership «CAPITAL SERVICE KZ»: registration details and status

Limited liability partnership «CAPITAL SERVICE KZ» (BIN 151040002911) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Street Makataeva, 45, 4et, Apt 21, 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 «CAPITAL SERVICE KZ»

The head of TOO «CAPITAL SERVICE KZ» is Mezentsev Sergej Viktorovich.

Verification of TOO «CAPITAL SERVICE KZ» 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 SERVICE KZ» are available in the full Statsnet report. All the data to verify TOO «CAPITAL SERVICE KZ» 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.

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