LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS"

Wholesale of a wide range of goods without any specification

BIN 120340020762

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸
20152 537 040 ₸40 920 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uskenbaev Bahadyr AldabergenovichDirector
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , 21

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" — BIN 120340020762

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" was registered on 28.03.2012. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" (BIN 120340020762) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" has been operating for 14 years 5 months, since 28.03.2012. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , 21, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" is Uskenbaev Bahadyr Aldabergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS" 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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