KAPITAL TORG, TOO
Wholesale trade in diesel fuel
BIN 120840011944Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. 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 registry change date | 14.11.2019 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
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
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
- 29 total connections
- 5 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Moskovskaya, D. 52
Locality
Aktubinskaya oblast'
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 ₸.
llp «KAPITAL TORG»: registration details and status
llp «KAPITAL TORG» (BIN 120840011944) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Moskovskaya, D. 52, region — Aktubinskaya oblast', 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.
Frequently asked questions
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