KAPITAL ZHOLY, TOO
Wholesale of a wide range of goods without any specification
BIN 180640022453No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL ZHOLY» |
Name in Kazakh | «КАПИТАЛ ЖОЛЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL ZHOLY" |
Status | Ликвидация |
Liquidation date | 06.12.2019 |
Address | Shymkent, St. Gani Ilyaeva, D. 4 |
Registration date | 19.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Gani Ilyaeva, D. 4
Locality
Shymkent
About TOO «KAPITAL ZHOLY» — BIN 180640022453
Last registry change: 06.12.2019
KAPITAL ZHOLY, TOO was registered on 19.06.2018.
Limited liability partnership «KAPITAL ZHOLY»: registration details and status
Limited liability partnership «KAPITAL ZHOLY» (BIN 180640022453) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Shymkent, St. Gani Ilyaeva, D. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL ZHOLY»
The head of TOO «KAPITAL ZHOLY» is Sholtanaev Ajbek Orynbasaruly.
Verification of TOO «KAPITAL ZHOLY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAPITAL ZHOLY» are available in the full Statsnet report. All the data to verify TOO «KAPITAL ZHOLY» 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.