LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY"

Business and management consulting

BIN 170540016740

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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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Contacts6

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
20182 454 580 ₸39 590 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajkenov Anuar BauyrzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kaiim Muhamedhanov , Дом 1/1

Unit

КВ. 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" — BIN 170540016740

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" was registered on 17.05.2017. In 2018, estimated annual revenue was 2 454 580 ₸ and tax payments totaled 39 590 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" (BIN 170540016740) has the status “Ликвидация”; dissolution date — 22.11.2023. Registered address — Astana , Г. Район Нұра, Ulica Kaiim Muhamedhanov , Дом 1/1, КВ. 13, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" is Sajkenov Anuar Bauyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.04.2023), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" 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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