CAPITAL FINANCIAL GROUP CONSULTING/КЭПИТАЛ ФИНЭНШЕЛ ГРУПП КОНСАЛТИНГ, ТОО
Консультирование по вопросам коммерческой деятельности и управления
БИН 160640027768Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITAL FINANCIAL GROUP CONSULTING/КЭПИТАЛ ФИНЭНШЕЛ ГРУПП КОНСАЛТИНГ"stat.gov.kz |
Name in Kazakh | "CAPITAL FINANCIAL GROUP CONSULTING/КЭПИТАЛ ФИНЭНШЕЛ ГРУПП КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL FINANCIAL GROUP CONSULTING/KEPITAL FINENSHEL GRUPP KONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2023 |
Address | г.Шымкент, Аль-Фарабийский район, Микрорайон Терискей, д.24, К.17 |
Registration date | 30.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 1 275 154 ₸ | 20 567 ₸ |
| 2017 | 21 018 ₸ | 339 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 2
Links and affiliates
- 45 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
CAPITAL FINANCIAL GROUP CONSULTING/КЭПИТАЛ ФИНЭНШЕЛ ГРУПП КОНСАЛТИНГ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Терискей, Д.24
Locality
Шымкент
Description
Company CAPITAL FINANCIAL GROUP CONSULTING/КЭПИТАЛ ФИНЭНШЕЛ ГРУПП КОНСАЛТИНГ, ТОО was registered on 30.06.2016.
In 2018, the estimated annual revenue was 1 275 154 ₸, tax deductions — 20 567 ₸.
According to public sources: 2 government contracts.
The company was liquidated on 15.12.2023.
Upon registration the organization was assigned BIN 160640027768.
Legal address: г.Шымкент, Аль-Фарабийский район, Микрорайон Терискей, д.24, К.17.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Kamalov Ahmet Alihodzhaevich.