TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ)
Wholesale of other machinery and equipment
BIN 100140013174Get a detailed company report
Full legal name | TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ)stat.gov.kz |
Name in Kazakh | "CAPITAL TRADE SUPPLIES" (КАПИТАЛ ТРЕЙД СЭППЛАЙЗ) ЖШС |
Name in English | TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2022 |
Address | Almaty Q., Auezov Aydan, Avenue Raiimbek, House 496a |
Registration date | 25.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 795 016 ₸ | 93 468 ₸ |
| 2021 | 4 386 190 ₸ | 70 745 ₸ |
| 2020 | 98 642 ₸ | 1 591 ₸ |
| 2018 | 2 277 508 ₸ | 36 734 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Avenue Raiimbek, House 496a
Locality
Almaty
About TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) — BIN 100140013174
Up to date as of September 1, 2026
TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) was registered on 25.01.2010. In 2022, estimated annual revenue was 5 795 016 ₸ and tax payments totaled 93 468 ₸.
TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ): registration details and status
TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) (BIN 100140013174) has the status “Ликвидация”; dissolution date — 20.09.2022. Registered address — Almaty Q., Auezov Aydan, Avenue Raiimbek, House 496a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ)
The head of TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) is Som Bahadur Tapa Garti.
Verification of TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) in official registries of the Republic of Kazakhstan
TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) appears in 1 court case (as defendant — 1, most recent date — 05.04.2023). Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) are available in the full Statsnet report. All the data to verify TOO "CAPITAL TRADE SUPPLIES" (KAPITAL TREJD SEPPLAJZ) 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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