LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP"
Construction of residential buildings
BIN 071140009418Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP"stat.gov.kz |
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, Mikroraion "Taugul 2", 8, K 5 |
Registration date | 12.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion "Taugul 2" , 8
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" was registered on 12.11.2007.
| Status | Ликвидация · Liquidation date 19.10.2022 |
| BIN | 071140009418 |
| Registration date | 12.11.2007 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion "Taugul 2", 8, K 5 |
| Region | Almaty |
| Business activity | Construction of residential buildings (OKED 41201) |
| Number of employees | 5 |
| Management | Al'muhamedova Manar Zhaksybaevna, Al'muhamedova Manar |
| Previous names | Count 1 |
Data updated: 21.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" is 071140009418. The company was registered on 12.11.2007 in Kazakhstan.
The registry lists Al'Muhamedova Manar Zhaksybaevna as the head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" is Almaty, Auezovskii Raion, Mikroraion "Taugul 2", 8, K 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LLP" is Construction of residential buildings (code 41201).
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