LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)»

Wholesale of a wide range of goods without any specification

BIN 260340001655
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20263 142 656 ₸50 688 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Gagarina, House 36

Unit

Apt. 51

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» — BIN 260340001655

Last registry change: 02.03.2026

LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» was registered on 02.03.2026. In 2026, estimated annual revenue was 3 142 656 ₸ and tax payments totaled 50 688 ₸.

LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» (BIN 260340001655) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Gagarina, House 36, Apt. 51, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» is Ovchinnikova Larisa Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE IMPEX (KAPITAL TREJD IMPEKS)» 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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