LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 150440023815No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» |
Name in Kazakh | «CAPITAL TRADE INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP " CAPITAL TRADE INC." |
Previous names | ТОО "CAPITAL TRADE INC." |
Status | Ликвидация |
Liquidation date | 06.05.2025 |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, Building 2 |
Registration date | 21.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 50 263 462 ₸ | 810 701 ₸ |
| 2023 | 2 378 630 ₸ | 38 365 ₸ |
| 2022 | 3 892 856 ₸ | 62 788 ₸ |
| 2021 | 21 193 832 ₸ | 341 836 ₸ |
| 2020 | 5 066 950 ₸ | 81 725 ₸ |
| 2019 | 24 107 398 ₸ | 388 829 ₸ |
| 2018 | 9 858 558 ₸ | 159 009 ₸ |
| 2017 | 24 204 924 ₸ | 390 402 ₸ |
| 2016 | 20 290 988 ₸ | 327 274 ₸ |
| 2015 | 5 013 568 ₸ | 80 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Astana
House number and street
Avenue Bogenbai Batir, Building 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» — BIN 150440023815
Last registry change: 07.10.2022
LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» was registered on 21.04.2015. In 2024, estimated annual revenue was 50 263 462 ₸ and tax payments totaled 810 701 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» (BIN 150440023815) has the status “Ликвидация”; dissolution date — 06.05.2025. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.»
The head of LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» is Tokanov Sabit Alshimbaevich. Previously, LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» was headed by Naurzbekov Marat Sagyndykovich.
Verification of LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « CAPITAL TRADE INC.» 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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