LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ»
Wholesale of a wide range of goods without any specification
BIN 090640000334No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» |
Name in Kazakh | «CAPITAL-TRADE.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL-TRADE.KZ" |
Previous names | ТОО "CAPITAL-TRADE.KZ" |
Status | Active |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, House 6/3 |
Registration date | 02.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 54 total connections
- 18 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 6/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» — BIN 090640000334
Last registry change: 02.06.2009
LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» was registered on 02.06.2009.
LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» (BIN 090640000334) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 6/3, region — Astana, 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 «CAPITAL-TRADE.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» is Erganat Erlan. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» was headed by Djushev Erlan Erganatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL-TRADE.KZ» 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.