LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE"
Provision of other individual services not included in other groups
BIN 230740031616No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" |
Name in Kazakh | "CAPITALTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" |
Previous names | ТОО "СТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Turan, House 46a, Apt. 15 |
Registration date | 24.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.07.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Avenue Turan, House 46a
Unit
Apt. 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" — BIN 230740031616
Last registry change: 24.07.2023
LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" was registered on 24.07.2023.
LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" (BIN 230740031616) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 46a, Apt. 15, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" is Tokseitov Baurzhan Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" 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.