KAPITAL TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 090240003819Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL TREJD"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2019 |
Address | Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Nisanova, D. 6, Kv. (Ofis) - |
Registration date | 05.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts2
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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KAPITAL TREJD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Nisanova, D. 6, Kv. (Ofis) -
Locality
Turkestanskaya oblast'
Description
KAPITAL TREJD, TOO was registered on 05.02.2009.
| Status | Ликвидация · Liquidation date 05.11.2019 |
| BIN | 090240003819 |
| Registration date | 05.02.2009 |
| Registered address | Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Nisanova, D. 6, Kv. (Ofis) - |
| Region | Turkestanskaya oblast' |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Management | Asamhodzhaev Ravshan Kahramanovich |
| Previous names | Count 1 |
Data updated: 05.11.2019
Frequently asked questions
The official registry lists KAPITAL TREJD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KAPITAL TREJD, TOO is 090240003819. The company was registered on 05.02.2009 in Kazakhstan.
The registry lists Asamhodzhaev Ravshan Kahramanovich as the head of KAPITAL TREJD, TOO, with the role of Officer.
The registered address of KAPITAL TREJD, TOO is Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Nisanova, D. 6, Kv. (Ofis) -.
The primary business activity of KAPITAL TREJD, TOO is Wholesale of grain, seeds and animal feed (code 46211).
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