LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A."
Financial services other than insurance and pensions, n.e.c.
BIN 190640027832Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A."stat.gov.kz |
Name in Kazakh | "CAPITAL GLOBAL S.A." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." |
Previous names | ТОО "CAPITAL GLOBAL S.A." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Kokkainar, 7 |
Registration date | 25.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.06.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kokkainar , 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." — BIN 190640027832
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." was registered on 25.06.2019.
LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A.": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." (BIN 190640027832) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." has been operating for 7 years 2 months, since 25.06.2019. Registered address — Almaty, Alatauskii Raion, Mikroraion Kokkainar, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A."
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." is Danilko Andrej Semenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A." 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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