GIC CAPITAL, TOO
BIN 160940006499Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 12, Kv 25 |
Registration date | 07.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
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: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 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, Kv 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 ₸.
llp «GIC CAPITAL»: registration details and status
llp «GIC CAPITAL» (BIN 160940006499) has the status “Ликвидация”; dissolution date — 28.02.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 12, Kv 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.
Frequently asked questions
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