LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY"
Business and management consulting
BIN 100840010343Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY"stat.gov.kz |
Name in Kazakh | "КЭПИТАЛ ТРЭЙД ЖӘНЕ СЕРІКТЕСТЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" |
Previous names | ТОО "КЭПИТАЛ ТРЭЙД И ПАРТНЕРЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baizakova , 222, ОФИС 17 |
Registration date | 18.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 18.08.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 396 800 ₸ | 6 400 ₸ |
| 2019 | 846 858 ₸ | 13 659 ₸ |
| 2017 | 682 000 ₸ | 11 000 ₸ |
| 2016 | 2 294 000 ₸ | 37 000 ₸ |
| 2015 | 5 344 400 ₸ | 86 200 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Baizakova , 222
Unit
ОФИС 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" — BIN 100840010343
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" was registered on 18.08.2010. In 2020, estimated annual revenue was 396 800 ₸ and tax payments totaled 6 400 ₸.
LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" (BIN 100840010343) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" has been operating for 16 years, since 18.08.2010. Registered address — Almaty , Алмалинский Район, Ulica Baizakova , 222, ОФИС 17, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY"
The head of LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" is Karen Ertaj Orynbasaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEPITAL TREJD I PARTNERY" 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.
Frequently asked questions
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