SWISS CAPITAL GOLD (SVISS KAPITAL GOLD), TOO

Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 200840022427
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 141 532 ₸115 186 ₸
20207 775 420 ₸125 410 ₸

Business activity

Primary business activity OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurmakova, 93a

Locality

Almaty

About TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» — BIN 200840022427

Last registry change: 16.12.2021

SWISS CAPITAL GOLD (SVISS KAPITAL GOLD), TOO was registered on 21.08.2020. In 2021, estimated annual revenue was 7 141 532 ₸ and tax payments totaled 115 186 ₸.

Limited liability partnership «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)»: registration details and status

Limited liability partnership «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» (BIN 200840022427) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Almaty Q., Almali Aydan, Street Nurmakova, 93a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)»

The head of TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» is Bejsenbaev Ashat Nijazbekovich.

Verification of TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» 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 «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» are available in the full Statsnet report. All the data to verify TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» 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.

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