KAPITAL TORG, TOO
Wholesale trade in diesel fuel
BIN 120840011944No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL TORG» |
Name in Kazakh | «КАПИТАЛ ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL TORG" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | Aktobe Region, Aktobe, St. Moskovskaya, D. 52 |
Registration date | 20.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 022 376 ₸ | 48 748 ₸ |
| 2015 | 63 573 250 ₸ | 1 025 375 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Moskovskaya, D. 52
Locality
Aktobe Region
About TOO «KAPITAL TORG» — BIN 120840011944
Last registry change: 14.11.2019
KAPITAL TORG, TOO was registered on 20.08.2012. In 2016, estimated annual revenue was 3 022 376 ₸ and tax payments totaled 48 748 ₸.
Limited liability partnership «KAPITAL TORG»: registration details and status
Limited liability partnership «KAPITAL TORG» (BIN 120840011944) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Aktobe Region, Aktobe, St. Moskovskaya, D. 52, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL TORG»
The head of TOO «KAPITAL TORG» is Dosymov Nurbek Abdigalievich.
Verification of TOO «KAPITAL TORG» in official registries of the Republic of Kazakhstan
KAPITAL TORG, TOO appears in 1 court case (as defendant — 1, most recent date — 30.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KAPITAL TORG» are available in the full Statsnet report. All the data to verify TOO «KAPITAL TORG» 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.