GIC CAPITAL, ТОО
БИН 160940006499Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GIC CAPITAL"stat.gov.kz |
Name in Kazakh | "GIC CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIC CAPITAL" |
Previous names | ТОО "S-CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2022 |
Address | Алматы қ., Жетісу ауданы,проспект Суюнбая, 12, кв 25 |
Registration date | 07.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Алматы қ., Жетісу ауданы,проспект Суюнбая, 12, кв 25
Locality
Алматы
Description
Company GIC CAPITAL, ТОО was registered on 07.09.2016.
In 2018, the estimated annual revenue was 969 184 ₸, tax deductions — 15 632 ₸.
The company was liquidated on 28.02.2022.
Upon registration the organization was assigned BIN 160940006499.
Legal address: Алматы қ., Жетісу ауданы,проспект Суюнбая, 12, кв 25.
Leaders — Bajlov Talgat Sejlhanovich.