KAPITAL TORG TSENTR, TOO
Wholesale of a wide range of goods without any specification
BIN 130840022332No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL TORG TSENTR» |
Name in Kazakh | «КАПИТАЛ ТОРГ ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL TORG TSENTR" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bokenbai Batira, D.32, Pom. 299e |
Registration date | 29.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 93 928 574 ₸ | 1 514 977 ₸ |
| 2015 | 1 860 000 ₸ | 30 000 ₸ |
| 2014 | 191 577 148 ₸ | 3 089 954 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Bokenbai Batira, 32, Pom. 299e
Locality
Aktobe Region
About TOO «KAPITAL TORG TSENTR» — BIN 130840022332
Last registry change: 30.03.2022
KAPITAL TORG TSENTR, TOO was registered on 29.08.2013. In 2020, estimated annual revenue was 93 928 574 ₸ and tax payments totaled 1 514 977 ₸.
Limited liability partnership «KAPITAL TORG TSENTR»: registration details and status
Limited liability partnership «KAPITAL TORG TSENTR» (BIN 130840022332) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bokenbai Batira, D.32, Pom. 299e, region — Aktobe Region, 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 TOO «KAPITAL TORG TSENTR»
The head of TOO «KAPITAL TORG TSENTR» is Belousov Aleksandr Aleksandrovich.
Verification of TOO «KAPITAL TORG TSENTR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAPITAL TORG TSENTR» are available in the full Statsnet report. All the data to verify TOO «KAPITAL TORG TSENTR» 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.