ACA CAPITAL GROUP, TOO
Other non-store retail
BIN 170440004228Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACA CAPITAL GROUP" |
Name in Kazakh | "ACA CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACA CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2019 |
Address | Almaty, St. Microdistrict Dorojnik, D. 36/2, Apt. (Ofis) 34a |
Registration date | 04.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.01.2020 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Dorojnik, D. 36/2, Apt. (Ofis) 34a
Locality
Almaty
About TOO «ACA CAPITAL GROUP» — BIN 170440004228
Last registry change: 05.01.2020
ACA CAPITAL GROUP, TOO was registered on 04.04.2017.
llp «ACA CAPITAL GROUP»: registration details and status
llp «ACA CAPITAL GROUP» (BIN 170440004228) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Almaty, St. Microdistrict Dorojnik, D. 36/2, Apt. (Ofis) 34a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ACA CAPITAL GROUP»
The head of TOO «ACA CAPITAL GROUP» is Balgataj Arman Qazhibajuly.
Verification of TOO «ACA CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ACA CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «ACA CAPITAL GROUP» 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.