KAPTREJD GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 181140029792Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPTREJD GRUPP"stat.gov.kz |
Name in Kazakh | "КАПТРЕЙД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPTREJD GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2018 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108 |
Registration date | 26.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts3
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
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108
Locality
Karagandinskaya oblast'
About TOO «KAPTREJD GRUPP» — BIN 181140029792
Up to date as of September 1, 2026
KAPTREJD GRUPP, TOO was registered on 26.11.2018.
llp «KAPTREJD GRUPP»: registration details and status
llp «KAPTREJD GRUPP» (BIN 181140029792) has the status “Ликвидация”; dissolution date — 26.11.2018. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108, 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.
Management of TOO «KAPTREJD GRUPP»
The head of TOO «KAPTREJD GRUPP» is Isembaev Kuanysh Semejbaevich.
Verification of TOO «KAPTREJD GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAPTREJD GRUPP» are available in the full Statsnet report. All the data to verify TOO «KAPTREJD GRUPP» 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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