LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY"
Wholesale of other non-food consumer goods not included in other groups
BIN 221040017319 · VAT 62001-1037732Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" |
Name in Kazakh | "CAPEX TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" |
Previous names | ТОО "CAPEX TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Street A 108, House 20, Apt. 144 |
Registration date | 11.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 365 046 ₸ | 86 533 ₸ |
| 2023 | 8 358 282 ₸ | 134 811 ₸ |
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
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A 108, House 20
Unit
Apt. 144
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" — BIN 221040017319
Last registry change: 11.10.2022
LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" was registered on 11.10.2022. In 2024, estimated annual revenue was 5 365 046 ₸ and tax payments totaled 86 533 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" (BIN 221040017319) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street A 108, House 20, Apt. 144, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" is Korobitsyna Svetlana Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" was headed by Abubakirov Husnimurod Abdullauly.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPEX TRADE COMPANY" 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.