DREAM CAPITAL, TOO
Activities of private security services
BIN 151140016577Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DREAM CAPITAL" |
Name in Kazakh | "DREAM CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DREAM CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 29 D |
Registration date | 19.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 06.03.2021 |
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: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 29 Д
Locality
Almaty
About TOO «DREAM CAPITAL» — BIN 151140016577
Last registry change: 06.03.2021
DREAM CAPITAL, TOO was registered on 19.11.2015.
llp «DREAM CAPITAL»: registration details and status
llp «DREAM CAPITAL» (BIN 151140016577) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 29 D, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.
Management of TOO «DREAM CAPITAL»
The head of TOO «DREAM CAPITAL» is Urazymbetov Sandzhar Berdijarovich.
Verification of TOO «DREAM CAPITAL» 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 «DREAM CAPITAL» are available in the full Statsnet report. All the data to verify TOO «DREAM CAPITAL» 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 companies10
- LLP "ALMATY SIGNATURE"
- LLP "QR QURYLYS"
- LIMITED LIABILITY PARTNERSHIP "ZEDA GROUP 2026"
- LLP "SYM INDUSTRY"
- LIMITED LIABILITY PARTNERSHIP "SOSIE INVEST"
- LLP "DC SMILE"
- LIMITED LIABILITY PARTNERSHIP "SVIT SHIFT"
- LIMITED LIABILITY PARTNERSHIP "VENUS GOLD"
- LLP "REMIZOVKA RESORTS"
- LIMITED LIABILITY PARTNERSHIP "TOOLBAR GLOBAL"