LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY"
Business and management consulting
BIN 170540016740No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" |
Name in Kazakh | "CAPITAL TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" |
Previous names | ТОО "CAPITAL CONSULTING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2023 |
Address | Astana, G. Raion Nura, Street Kaiim Muhamedhanov, House 1/1, Apt. 13 |
Registration date | 17.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 454 580 ₸ | 39 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kaiim Muhamedhanov, House 1/1
Unit
Apt. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING COMPANY" — BIN 170540016740
Last registry change: 22.11.2023
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, G. Raion Nura, Street Kaiim Muhamedhanov, House 1/1, Apt. 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.