LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD"

Wholesale of a wide range of goods without any specification

BIN 130440017252
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201791 512 ₸1 476 ₸
2016860 188 ₸13 874 ₸
20156 023 052 ₸97 146 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ariqti, 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" — BIN 130440017252

Last registry change: 16.04.2013

LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" was registered on 16.04.2013. In 2017, estimated annual revenue was 91 512 ₸ and tax payments totaled 1 476 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" (BIN 130440017252) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Ariqti, 16, 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 "KAPITAL BIZNES TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" is Kenzhebaev Azamat Kuralovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" appears in 1 court case (as defendant — 1, most recent date — 12.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL BIZNES TREJD" 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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