LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING)
Wholesale of a wide range of goods without any specification
BIN 251040012630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING)stat.gov.kz |
Name in Kazakh | "«CAPS TRADING» (КАПС ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМА ТРЕЙДИНГ ХАУС (TAMA TRADING HOUSE)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica 8-I Gvardeiskoi Divizii, House 141 |
Registration date | 10.10.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.10.2025 |
Branches | Not found |
Contacts3
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
| 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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Ulica 8-I Gvardeiskoi Divizii , Дом 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) — BIN 251040012630
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) was registered on 10.10.2025.
LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING): registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) (BIN 251040012630) has the status “Active”. LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) has been operating for 10 months, since 10.10.2025. Registered address — Almaty, Medeuskii Raion, Ulica 8-I Gvardeiskoi Divizii, House 141, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING)
The head of LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) is Talasbaev Erlan Esimgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) 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 «CAPS TRADING» (KAPS TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPS TRADING» (KAPS TREJDING) 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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