LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD»
Other support activities in the field of financial services, except for insurance and pensions
BIN 221240004710 · VAT 62001-1039114No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» |
Name in Kazakh | «КАПИТАЛ САУДАСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD" |
Previous names | ТОО "КАПИТАЛ САУДАСЫ", ТОО "КАПИТАЛ ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 14.01.2026 |
Address | Astana, Raion Baiqonir, Avenue Respublika, Building 34a |
Registration date | 04.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respublika, Building 34a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» — BIN 221240004710
Last registry change: 22.06.2023
LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» was registered on 04.12.2022.
LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» (BIN 221240004710) has the status “Ликвидация”; dissolution date — 14.01.2026. Registered address — Astana, Raion Baiqonir, Avenue Respublika, Building 34a, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» is Chistjakov Denis Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD» 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.