KAPITAL-TREJDING 2018, TOO
Wholesale of a wide range of goods without any specification
BIN 180640035287No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL-TREJDING 2018» |
Name in Kazakh | «КАПИТАЛ-ТРЕЙДИНГ 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL-TREJDING 2018" |
Status | Ликвидация |
Liquidation date | 29.06.2018 |
Address | Karaganda Region, Karaganda, St. Passajirskaya, D. 10 |
Registration date | 29.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Passajirskaya, D. 10
Locality
Karaganda Region
About TOO «KAPITAL-TREJDING 2018» — BIN 180640035287
Last registry change: 11.12.2019
KAPITAL-TREJDING 2018, TOO was registered on 29.06.2018.
Limited liability partnership «KAPITAL-TREJDING 2018»: registration details and status
Limited liability partnership «KAPITAL-TREJDING 2018» (BIN 180640035287) has the status “Ликвидация”; dissolution date — 29.06.2018. Registered address — Karaganda Region, Karaganda, St. Passajirskaya, D. 10, region — Karaganda Region, 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 — 6 employees.
Management of TOO «KAPITAL-TREJDING 2018»
The head of TOO «KAPITAL-TREJDING 2018» is Isembaev Kuanysh Semejbaevich.
Verification of TOO «KAPITAL-TREJDING 2018» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAPITAL-TREJDING 2018» are available in the full Statsnet report. All the data to verify TOO «KAPITAL-TREJDING 2018» 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.