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 150440023815

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202450 263 462 ₸810 701 ₸
20232 378 630 ₸38 365 ₸
20223 892 856 ₸62 788 ₸
202121 193 832 ₸341 836 ₸
20205 066 950 ₸81 725 ₸
201924 107 398 ₸388 829 ₸
20189 858 558 ₸159 009 ₸
201724 204 924 ₸390 402 ₸
201620 290 988 ₸327 274 ₸
20155 013 568 ₸80 864 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TS
Tokanov Sabit AlshimbaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP " CAPITAL TRADE INC."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbai Batir , Здание 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP " CAPITAL TRADE INC." — BIN 150440023815

Up to date as of September 1, 2026

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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