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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Oct 19, 2023

GLOBAL CAPITALBranchHeadquarter

Active

is not in process of liquidation on Oct 19, 2023

Branch

Kazakhstan 26 Oct 2010 (14 years ago)

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Summary

BranchBranch of GLOBAL CAPITAL
NameФ-Л ТОО "GLOBAL CAPITAL" В ГОРОДЕ СЕМЕЙ
Brand NameGLOBAL CAPITAL
Alternative names
  • "GLOBAL CAPITAL" ЖШС СЕМЕЙ ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code101041015968
Incorporation Date26 Oct 2010 (14 years ago) / 67 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressАБАЙ ОБЛЫСЫ, СЕМЕЙ Қ.Ә., СЕМЕЙ Қ., УЛИЦА ЛЕНИНА, 31

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Links between entities

TypeNameCountry
Headquarter ofGLOBAL CAPITAL ActiveKazakhstan
Headquarter ofGLOBAL CAPITAL ActiveKazakhstan
Branch ofGLOBAL CAPITAL ActiveKazakhstan

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Frequently asked questions

Where is GLOBAL CAPITAL's headquarters?

GLOBAL CAPITAL's headquarters is located at АБАЙ ОБЛЫСЫ, СЕМЕЙ Қ.Ә., СЕМЕЙ Қ., УЛИЦА ЛЕНИНА, 31

What is GLOBAL CAPITAL's industry?

GLOBAL CAPITAL is in the industry of Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения

What year was GLOBAL CAPITAL started?

GLOBAL CAPITAL was started in 2010

Sources: Ұлттық статистика бюросы