LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010"
Wholesale of a wide range of goods without any specification
BIN 091140016474Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ-ТРЕЙД 2010" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2022 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gulder 1 , 13, КВ 89 |
Registration date | 26.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gulder 1 , 13
Unit
КВ 89
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" — BIN 091140016474
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" was registered on 26.11.2009. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" (BIN 091140016474) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gulder 1 , 13, КВ 89, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010"
The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" is Sovershennov Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL-TREJD 2010" 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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