Skip to content
Wholesale trade
KZLiquidatedBIN 190440015623
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО "ЗАМАН КАПИТАЛ ЛТД"

Director
Сатыбекова Алина Анатольевна
Incorporated
10.04.2019
Address
Алматы ул. МАКАТАЕВА, 81, КВ 37
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАМАН КАПИТАЛ ЛТД"
BIN
190440015623
Legal address
Алматы ул. МАКАТАЕВА, 81, КВ 37
VAT payer
No, deregistered 27.10.2019. Reason: absence by location
КАТО
751110000
РНН
600700809831
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СА

    Сатыбекова Алина Анатольевна

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЗАМАН КАПИТАЛ ЛТД" (BIN 190440015623) is a liquidated legal entity, registered in 2019, located in Almaty. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Automated screening found 2 risk indicators for «ЗАМАН КАПИТАЛ ЛТД», the main one being liquidated according to the tax authority. Latest registry change: change of name, July 1, 2024. Number of founders: 1. Director on record: Сатыбекова Алина Анатольевна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.