CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI), TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170640012810No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» |
Name in Kazakh | «CAPITAL TRADE COMPANY (КАПИТАЛ ТРЕЙД КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.12.2020 |
Address | Nur-Sultan, Raion Almaty Street 101, D 30 |
Registration date | 12.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 598 254 ₸ | 380 617 ₸ |
| 2019 | 7 130 124 ₸ | 115 002 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Nur-Sultan, Raion Almaty Street 101, D 30
Locality
Astana
About TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» — BIN 170640012810
Last registry change: 23.12.2020
CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI), TOO was registered on 12.06.2017. In 2020, estimated annual revenue was 23 598 254 ₸ and tax payments totaled 380 617 ₸.
Limited liability partnership «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)»: registration details and status
Limited liability partnership «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» (BIN 170640012810) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.12.2020. Registered address — Nur-Sultan, Raion Almaty Street 101, D 30, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)»
The head of TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» is Morozova Anastasija Igorevna.
Verification of TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» 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.