IMPORIUM KAPITAL, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 200540008222Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPORIUM KAPITAL" |
Name in Kazakh | "ИМПОРИУМ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPORIUM KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Q.Amanjolov, 174 |
Registration date | 14.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Q.Amanjolov , 174
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «IMPORIUM KAPITAL» — BIN 200540008222
Last registry change: 18.03.2021
IMPORIUM KAPITAL, TOO was registered on 14.05.2020.
llp «IMPORIUM KAPITAL»: registration details and status
llp «IMPORIUM KAPITAL» (BIN 200540008222) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Q.Amanjolov, 174, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «IMPORIUM KAPITAL»
The head of TOO «IMPORIUM KAPITAL» is Stavkin Sergej Pavlovich.
Verification of TOO «IMPORIUM KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «IMPORIUM KAPITAL» are available in the full Statsnet report. All the data to verify TOO «IMPORIUM 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesКУДАБАЕВ АРКАДИЙ КАМАЛОВИЧ— Officer
small
TOVARISchESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'Ju "TESSIN GRUPP AZIJa"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСТАВКИН СЕРГЕЙ ПАВЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MKS.CONSULTING"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesАНФИНОГЕНОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AL'TAIR-EKSCHEJNDZH"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesУСУПОВА ВИОЛЕТТА ТИГРАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SDI INVESTMENTS"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСМӘДІЛ МЕЙІРЛАН ЕРБОЛҰЛЫ— Director
small