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 170640012810

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202023 598 254 ₸380 617 ₸
20197 130 124 ₸115 002 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morozova Anastasija IgorevnaOfficer
CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty Ulica 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 ₸.

llp «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)»: registration details and status

llp «CAPITAL TRADE COMPANY (KAPITAL TREJD KOMPANI)» (BIN 170640012810) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.12.2020. Registered address — Nur-Sultan, Raion Almaty Ulica 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.

Frequently asked questions

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