LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE"
Wholesale of a wide range of goods without any specification
BIN 140240018502Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE"stat.gov.kz |
Name in Kazakh | "CAPITAL TRADE LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2023 |
Address | Astana, Raion Sariarka, Avenue Jenis, 37/1, Kv 15 |
Registration date | 17.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Astana, Raion Sariarka, Avenue Jenis, 37/1, Kv 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" — BIN 140240018502
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" was registered on 17.02.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" (BIN 140240018502) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Astana, Raion Sariarka, Avenue Jenis, 37/1, Kv 15, 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 LINE"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" is Nurdos Aset Nurdosuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LINE" 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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