GIC CAPITAL, TOO
BIN 160940006499No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GIC CAPITAL» |
Name in Kazakh | «GIC CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIC CAPITAL" |
Previous names | ТОО "S-CAPITAL" |
Status | Ликвидация |
Liquidation date | 28.02.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 12, Apt 25 |
Registration date | 07.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Suunbaya, 12, Apt 25
Locality
Almaty
About TOO «GIC CAPITAL» — BIN 160940006499
Last registry change: 28.02.2022
GIC CAPITAL, TOO was registered on 07.09.2016. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
Limited liability partnership «GIC CAPITAL»: registration details and status
Limited liability partnership «GIC CAPITAL» (BIN 160940006499) has the status “Ликвидация”; dissolution date — 28.02.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 12, Apt 25, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GIC CAPITAL»
The head of TOO «GIC CAPITAL» is Bajlov Talgat Sejlhanovich.
Verification of TOO «GIC CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GIC CAPITAL» are available in the full Statsnet report. All the data to verify TOO «GIC 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.