CAPITAL MAX, TOO
Wholesale of a wide range of goods without any specification
BIN 180640018534No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITAL MAX» |
Name in Kazakh | «CAPITAL MAX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL MAX" |
Status | Ликвидация |
Liquidation date | 27.07.2020 |
Address | Almaty Region, Talgarskii R-On, S. S.Kendala, St. A.I.Smikov, D. 14, Apt. (Ofis) 22 |
Registration date | 14.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 215 574 ₸ | 3 477 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii R-On, S. S.Kendala, St. A.I.Smikov, D. 14, Apt. (Ofis) 22
Locality
Almaty Region
About TOO «CAPITAL MAX» — BIN 180640018534
Last registry change: 27.07.2020
CAPITAL MAX, TOO was registered on 14.06.2018. In 2019, estimated annual revenue was 215 574 ₸ and tax payments totaled 3 477 ₸.
Limited liability partnership «CAPITAL MAX»: registration details and status
Limited liability partnership «CAPITAL MAX» (BIN 180640018534) has the status “Ликвидация”; dissolution date — 27.07.2020. Registered address — Almaty Region, Talgarskii R-On, S. S.Kendala, St. A.I.Smikov, D. 14, Apt. (Ofis) 22, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITAL MAX»
The head of TOO «CAPITAL MAX» is Nakispekov Danijar Talgatovich.
Verification of TOO «CAPITAL MAX» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «CAPITAL MAX» are available in the full Statsnet report. All the data to verify TOO «CAPITAL MAX» 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.