LIMITED LIABILITY PARTNERSHIP «CAPITAL GLOBAL S.A.»
Financial services other than insurance and pensions, n.e.c.
BIN 190640027832No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL GLOBAL S.A.» |
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 | Active |
Address | Almaty, Alatauskii Raion, Microdistrict 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokkainar, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL GLOBAL S.A.» — BIN 190640027832
Last registry change: 25.06.2019
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict 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.
Frequently asked questions
Similar companies5
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"
- LIMITED LIABILITY PARTNERSHIP "MANAGEMENT CONSULT" ("MENEDZHMENT KONSALT")
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "Q-BIC LIMITED (K'Ju-BIK LIMITED)"
- LIMITED LIABILITY PARTNERSHIP "SKY MANAGEMENT (SKAJ MENEDZHMENT)"
- LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK"