BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY

Provision of other individual services not included in other groups

BIN 160341018337

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY is a company registered on March 17, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shevchenko, 90

Unit

Apt 22

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY — BIN 160341018337

Last registry change: 13.12.2018

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY was registered on 17.03.2016.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY (BIN 160341018337) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Almaty, G. Almalinskii Raion, Street Shevchenko, 90, Apt 22, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY is Datkin Ersain Batyrhanovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GENERAL CAPITAL COMPANY" G. 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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