LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING"

Wholesale trade in coal

BIN 190140000862

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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 Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Akmolinskaya oblast'

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sujundykov Kuanysh BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Depovskaya , 1

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" — BIN 190140000862

Last registry change: 06.10.2023

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" was registered on 03.01.2019.

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" (BIN 190140000862) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Akmolinskaya Oblast, Ereimentauskii Raion, Ereimentau, Ulica Depovskaya, 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" is Sujundykov Kuanysh Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJDING" 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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