UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST, TOO
Wholesale of a wide range of goods without any specification
BIN 140940028367Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST"stat.gov.kz |
Name in Kazakh | "УПРАВЛЯЮЩАЯ КОМПАНИЯ CAPITAL TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-2, 62, Kv 1 |
Registration date | 30.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 252 ₸ | 246 ₸ |
| 2015 | 36 769 162 ₸ | 593 051 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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, Auezovskii Raion, Mikroraion Aksai-2, 62, Kv 1
Locality
Almaty
About TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» — BIN 140940028367
Up to date as of September 1, 2026
UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST, TOO was registered on 30.09.2014. In 2017, estimated annual revenue was 15 252 ₸ and tax payments totaled 246 ₸.
llp «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST»: registration details and status
llp «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» (BIN 140940028367) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-2, 62, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private.
Management of TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST»
The head of TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» is Medetov Ruslan Maratovich.
Verification of TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» are available in the full Statsnet report. All the data to verify TOO «UPRAVLJAJUSCHAJA KOMPANIJA CAPITAL TRUST» 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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