LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP"
Construction of residential buildings
BIN 071140009418Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" |
Name in Kazakh | "CAPITAL TRADE LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2022 |
Address | Almaty, Auezovskii Raion, Microdistrict "Taugul 2", 8, K 5 |
Registration date | 12.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" is a llp registered on November 12, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Taugul 2", 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" — BIN 071140009418
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" was registered on 12.11.2007.
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" (BIN 071140009418) has the status “Ликвидация”; dissolution date — 19.10.2022. Registered address — Almaty, Auezovskii Raion, Microdistrict "Taugul 2", 8, K 5, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP"
The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" is Al'muhamedova Manar Zhaksybaevna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" was headed by Al'muhamedova Manar .
Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" 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.