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 200840022427Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWISS CAPITAL GOLD" (SVISS KAPITAL GOLD)stat.gov.kz |
Name in Kazakh | "SWISS CAPITAL GOLD" (СВИСС КАПИТАЛ ГОЛД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWISS CAPITAL GOLD" (SVISS KAPITAL GOLD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Almaty Q., Almali Aydan, Ulica Nurmakova, 93a |
Registration date | 21.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 141 532 ₸ | 115 186 ₸ |
| 2020 | 7 775 420 ₸ | 125 410 ₸ |
Business activity
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Ulica Nurmakova , 93а
Locality
Almaty
About TOO «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» — BIN 200840022427
Up to date as of September 1, 2026
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 ₸.
llp «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)»: registration details and status
llp «SWISS CAPITAL GOLD (SVISS KAPITAL GOLD)» (BIN 200840022427) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Almaty Q., Almali Aydan, Ulica 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.
Frequently asked questions
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