KAPFIN TREJD SK, TOO
Wholesale of a wide range of goods without any specification
BIN 130440007205Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPFIN TREJD SK"stat.gov.kz |
Name in Kazakh | "КАПФИН ТРЭЙД СК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPFIN TREJD SK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2021 |
Address | Almaty, Jetisuskii Raion, Mikroraion Dorojnik, 41, Kv 9 |
Registration date | 05.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Jetisuskii Raion, Mikroraion Dorojnik, 41, Kv 9
Locality
Almaty
About TOO «KAPFIN TREJD SK» — BIN 130440007205
Up to date as of September 1, 2026
KAPFIN TREJD SK, TOO was registered on 05.04.2013.
llp «KAPFIN TREJD SK»: registration details and status
llp «KAPFIN TREJD SK» (BIN 130440007205) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Almaty, Jetisuskii Raion, Mikroraion Dorojnik, 41, Kv 9, 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.
Management of TOO «KAPFIN TREJD SK»
The head of TOO «KAPFIN TREJD SK» is Bol'shakova Elena Vladimirovna.
Verification of TOO «KAPFIN TREJD SK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAPFIN TREJD SK» are available in the full Statsnet report. All the data to verify TOO «KAPFIN TREJD SK» 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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