LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100440013343Full legal name | LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR"stat.gov.kz |
Name in Kazakh | "КАП ТРЕЙД-ПАВЛОДАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" |
Previous names | ТОО "КАП ТРЕЙД-ПАВЛОДАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2025 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 94, КВ. 2 |
Registration date | 19.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Business activity
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: 5
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
Pavlodarskaya Oblast'
House number and street
Ulica Kamzina , 94
Unit
КВ. 2
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" — BIN 100440013343
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" was registered on 19.04.2010.
LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" (BIN 100440013343) has the status “Ликвидация”; dissolution date — 23.04.2025. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 94, КВ. 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR"
The head of LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" is Kanafin Orazaly Mukaramovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAP TREJD-PAVLODAR" 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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