HALYK CAPITAL, TOO
Pawnshop activities
BIN 190240021551Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALYK CAPITAL" |
Name in Kazakh | "HALYK CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALYK CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2021 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 285/3 |
Registration date | 18.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
AI Overview
HALYK CAPITAL, TOO is a llp registered on February 18, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Tole Bi, 285/3
Locality
Almaty
About TOO «HALYK CAPITAL» — BIN 190240021551
Last registry change: 05.07.2021
HALYK CAPITAL, TOO was registered on 18.02.2019.
llp «HALYK CAPITAL»: registration details and status
llp «HALYK CAPITAL» (BIN 190240021551) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 285/3, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «HALYK CAPITAL»
The head of TOO «HALYK CAPITAL» is Ismailova Al'fija Anasovna.
Verification of TOO «HALYK CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HALYK CAPITAL» are available in the full Statsnet report. All the data to verify TOO «HALYK CAPITAL» 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.