LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140340019336No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» |
Name in Kazakh | «КАПАЛ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPAL TREJD" |
Status | Ликвидация |
Liquidation date | 23.02.2023 |
Address | Almaty, G. Almalinskii Raion, Avenue Abaya, 143, Apt 328 |
Registration date | 19.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 115 955 438 ₸ | 1 870 249 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, 143
Unit
Apt 328
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» — BIN 140340019336
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» was registered on 19.03.2014. In 2015, estimated annual revenue was 115 955 438 ₸ and tax payments totaled 1 870 249 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» (BIN 140340019336) has the status “Ликвидация”; dissolution date — 23.02.2023. Registered address — Almaty, G. Almalinskii Raion, Avenue Abaya, 143, Apt 328, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» is Polan Nursultan Ajtbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» appears in 2 court cases (as defendant — 2, most recent date — 07.10.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPAL TREJD» 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.