TOO "CAPITAL-BET AGENT"

Provision of other individual services not included in other groups

BIN 180240015555
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 62 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Luganskogo, 1

Locality

Almaty

About TOO "CAPITAL-BET AGENT" — BIN 180240015555

Last registry change: 02.11.2022

TOO "CAPITAL-BET AGENT" was registered on 12.02.2018.

TOO "CAPITAL-BET AGENT": registration details and status

TOO "CAPITAL-BET AGENT" (BIN 180240015555) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Luganskogo, 1, Apt 108, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "CAPITAL-BET AGENT"

The head of TOO "CAPITAL-BET AGENT" is Hamiev Shokan Nurlanovich.

Verification of TOO "CAPITAL-BET AGENT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "CAPITAL-BET AGENT" are available in the full Statsnet report. All the data to verify TOO "CAPITAL-BET AGENT" 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.

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