TOO «M-KAPITAL»
Wholesale of grain, seeds and animal feed
BIN 191240001897No sign-up or report credits required
Contacts5
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Full legal name | TOO «M-KAPITAL» |
Name in Kazakh | «М-КАПИТАЛ» ЖШС |
Name in English | TOO "M-KAPITAL" |
Status | Ликвидация |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Almali Aydan, Street Mukanova, 113 |
Registration date | 04.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 16 257 020 ₸ | 262 210 ₸ |
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 111 113 238 ₸ | 1 792 149 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Mukanova, 113
Locality
Almaty
About TOO «M-KAPITAL» — BIN 191240001897
Last registry change: 22.06.2022
TOO «M-KAPITAL» was registered on 04.12.2019. In 2022, estimated annual revenue was 16 257 020 ₸ and tax payments totaled 262 210 ₸.
TOO «M-KAPITAL»: registration details and status
TOO «M-KAPITAL» (BIN 191240001897) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Almali Aydan, Street Mukanova, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «M-KAPITAL»
The head of TOO «M-KAPITAL» is Kabyshev Kajrat Turuspekovich. Previously, TOO «M-KAPITAL» was headed by Kibirov Alimzhan Abdullaevich.
Verification of TOO «M-KAPITAL» in official registries of the Republic of Kazakhstan
TOO «M-KAPITAL» appears in 1 court case (as defendant — 1, most recent date — 17.03.2022). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «M-KAPITAL» are available in the full Statsnet report. All the data to verify TOO «M-KAPITAL» 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.