LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 180140000018 · VAT 72001-0000161Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL"stat.gov.kz |
Name in Kazakh | "TRADING CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" |
Previous names | ТОО "ТОО "TREADING CAPITAL"", ТОО "TRADING CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Amanjol Bolekpaev , Дом 16, КВ. 131 |
Registration date | 01.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 412 334 ₸ | 232 457 ₸ |
| 2024 | 325 543 524 ₸ | 5 250 702 ₸ |
| 2023 | 93 260 028 ₸ | 1 504 194 ₸ |
| 2019 | 1 078 800 ₸ | 17 400 ₸ |
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: 5
- Government contracts: 17
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amanjol Bolekpaev , Дом 16
Unit
КВ. 131
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" — BIN 180140000018
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" was registered on 01.01.2018. In 2025, estimated annual revenue was 14 412 334 ₸ and tax payments totaled 232 457 ₸. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" (BIN 180140000018) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" has been operating for 8 years 8 months, since 01.01.2018. Registered address — Astana , Район Сарайшық, Ulica Amanjol Bolekpaev , Дом 16, КВ. 131, region — Astana, 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 "TRADING CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" is Tulkibaj Ajbol Mejramuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" was headed by Alieva Akbota Zhaksytaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING CAPITAL" 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.
Frequently asked questions
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