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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Contacts9

Phone

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Email

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamiev Shokan NurlanovichOfficer
TOO "CAPITAL-BET AGENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Luganskogo , 1

Locality

Almaty

About TOO "CAPITAL-BET AGENT" — BIN 180240015555

Up to date as of September 1, 2026

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, Ulica Luganskogo, 1, Kv 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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