LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE LLP»

Construction of residential buildings

BIN 071140009418
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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