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 · 10 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts3
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
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 |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
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 ₸.
| Status | Ликвидация · Liquidation date 28.02.2022 |
| БИН | 160940006499 |
| Registration date | 07.09.2016 |
| Legal address | Алматы қ., Жетісу ауданы,проспект Суюнбая, 12, кв 25 |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Bajlov Talgat Sejlhanovich |
| Events | Count 4 · Name changes 1 · Last date 01.01.2023 |
| Historical names | Count 1 |
Data updated: 28.02.2022
Frequently asked questions
According to the official registry, GIC CAPITAL, ТОО is not active, status: Ликвидация.
The BIN of GIC CAPITAL, ТОО is 160940006499. Registration date — 07.09.2016, jurisdiction — Kazakhstan.
According to the registry, the head of GIC CAPITAL, ТОО is Bajlov Talgat Sejlhanovich (Officer).
The legal address of GIC CAPITAL, ТОО: Алматы қ., Жетісу ауданы,проспект Суюнбая, 12, кв 25.
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