LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE"
Activities of road freight transport
BIN 100740017189Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE"stat.gov.kz |
Name in Kazakh | "CAPITAL INVEST TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.04.2024 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Raion Promzona |
Registration date | 29.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 204 600 ₸ | 3 300 ₸ |
| 2018 | 9 272 348 ₸ | 149 554 ₸ |
| 2017 | 30 581 004 ₸ | 493 242 ₸ |
| 2016 | 5 910 336 ₸ | 95 328 ₸ |
| 2015 | 2 736 680 ₸ | 44 140 ₸ |
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: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Raion Promzona
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" — BIN 100740017189
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" was registered on 29.07.2010. In 2019, estimated annual revenue was 204 600 ₸ and tax payments totaled 3 300 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" (BIN 100740017189) has the status “Ликвидация”; dissolution date — 12.04.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Raion Promzona, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" is Erdenbaev Ernar Galimuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL INVEST TRADE" 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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