TRUMP CAPITAL, TOO
Other activities in the field of law
BIN 120240001841Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUMP CAPITAL"stat.gov.kz |
Name in Kazakh | "TRUMP CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUMP CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Kokorai, 2a/1, Kv 209 |
Registration date | 03.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 25 total connections
- 5 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
Ul Kokorai , 2а/1
Locality
Almaty
About TOO «TRUMP CAPITAL» — BIN 120240001841
Up to date as of September 1, 2026
TRUMP CAPITAL, TOO was registered on 03.02.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «TRUMP CAPITAL»: registration details and status
llp «TRUMP CAPITAL» (BIN 120240001841) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Kokorai, 2a/1, Kv 209, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRUMP CAPITAL»
The head of TOO «TRUMP CAPITAL» is Abutalipova Ajnash Zhumabekovna.
Verification of TOO «TRUMP CAPITAL» 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 TOO «TRUMP CAPITAL» are available in the full Statsnet report. All the data to verify TOO «TRUMP CAPITAL» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A.L. - ZAN"
Other activities in the field of law · Professional, scientific and technical activitiesХАСАНОВА ИЛЬВИРА РАИФОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ADVANCE PLC"
Other activities in the field of law · Professional, scientific and technical activitiesЧЕЧЕТ МИХАИЛ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP JURIDICHESKAJA KOMPANIJA "STEADY PARTNERS"
Other activities in the field of law · Professional, scientific and technical activitiesБАЛЫКБАЕВА АЛИЯ БЕГАДИЛОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BENA LAW COMPANY"(BENA LOU KOMPANI)
Other activities in the field of law · Professional, scientific and technical activitiesАЯЗ ЕМРЕ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ENSURANCE"
Other activities in the field of law · Professional, scientific and technical activitiesКАПАНОВ РУСЛАН РАДИЕВИЧ— Director
small · 1 - 5 pers.