BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 090741018821Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "CAPITALINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2023 |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 495 |
Registration date | 31.07.2009 · 17 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Prospekt Suunbaya , 495
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY — BIN 090741018821
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY was registered on 31.07.2009.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY (BIN 090741018821) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 495, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY is Sarmanuly Nurgaly. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY was headed by Satylhanov Nurgaly Sarmanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CAPITALINVEST" V GORODE ALMATY 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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