LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)"

Provision of other individual services not included in other groups

BIN 230840034684

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸
202319 251 000 ₸310 500 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdiazizov SanzharDirector
LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Balzaka , Дом 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" — BIN 230840034684

Last registry change: 24.08.2023

LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" was registered on 24.08.2023. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" (BIN 230840034684) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Balzaka, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" is Abdiazizov Sanzhar. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" was headed by Abdiazizov Sanzhar Abshukurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE CAPITAL (TREJD KAPITAL)" 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.

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