LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL"

Activities of travel agencies

BIN 070540014802

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
201744 861 836 ₸723 578 ₸
201649 245 050 ₸794 275 ₸
201555 493 968 ₸895 064 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salaev Andrej Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , 52

Unit

КВ 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" — BIN 070540014802

Last registry change: 03.03.2023

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" was registered on 17.05.2007. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" (BIN 070540014802) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , 52, КВ 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" is Salaev Andrej Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" was headed by Zhankina Zhazira Kurmashovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 03.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRAVEL" 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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