CAPITALTRADE, ТОО
Розничная торговля газетами, журналами и канцелярскими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 171040025070Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITALTRADE"stat.gov.kz |
Name in Kazakh | "CAPITALTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITALTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2023 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 297 |
Registration date | 18.10.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 3 811 388 ₸ | 61 474 ₸ |
| 2022 | 3 048 168 ₸ | 49 164 ₸ |
| 2020 | 413 168 ₸ | 6 664 ₸ |
| 2018 | 1 225 678 ₸ | 19 769 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 14
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Кутузова, 297
Locality
Павлодарская область
Description
Company CAPITALTRADE, ТОО was registered on 18.10.2017.
The company was liquidated on 31.03.2023.
Upon registration the organization was assigned BIN 171040025070.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 297.
The main activity is Оптовая и розничная торговля.
Leaders — Iskakov Zhanat Uralovich.
In 2023, the estimated annual revenue was 3 811 388 ₸, tax deductions — 61 474 ₸.
According to public sources: 14 government contracts.