KAPITALTREJDGRUPP, TOO
Wholesale of grain, seeds and animal feed
BIN 130640003150Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITALTREJDGRUPP"stat.gov.kz |
Name in Kazakh | "КАПИТАЛТРЕЙДГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITALTREJDGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Perronnaya, 5, Kab 403 |
Registration date | 05.06.2013 · 13 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 | 12.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 194 761 468 ₸ | 3 141 314 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Perronnaya , 5
Locality
Kostanaiskaya oblast'
About TOO «KAPITALTREJDGRUPP» — BIN 130640003150
Up to date as of September 1, 2026
KAPITALTREJDGRUPP, TOO was registered on 05.06.2013. In 2019, estimated annual revenue was 194 761 468 ₸ and tax payments totaled 3 141 314 ₸.
llp «KAPITALTREJDGRUPP»: registration details and status
llp «KAPITALTREJDGRUPP» (BIN 130640003150) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Perronnaya, 5, Kab 403, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAPITALTREJDGRUPP»
The head of TOO «KAPITALTREJDGRUPP» is Nurzhanov Arman Zhaksylykovich.
Verification of TOO «KAPITALTREJDGRUPP» 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 «KAPITALTREJDGRUPP» are available in the full Statsnet report. All the data to verify TOO «KAPITALTREJDGRUPP» 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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