CAPITAL TRANS G.A.T, TOO
Provision of other individual services not included in other groups
BIN 150140003939Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL TRANS G.A.T"stat.gov.kz |
Name in Kazakh | "CAPITAL TRANS G.A.T" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL TRANS G.A.T" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Almaty, Alatauskii Raion, Ulica Raimbek Batir, 451a, Kv 106 |
Registration date | 09.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 680 ₸ | 140 ₸ |
| 2015 | 1 580 442 ₸ | 25 491 ₸ |
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: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Raimbek Batir , 451а
Locality
Almaty
About TOO «CAPITAL TRANS G.A.T» — BIN 150140003939
Up to date as of September 1, 2026
CAPITAL TRANS G.A.T, TOO was registered on 09.01.2015. In 2017, estimated annual revenue was 8 680 ₸ and tax payments totaled 140 ₸.
llp «CAPITAL TRANS G.A.T»: registration details and status
llp «CAPITAL TRANS G.A.T» (BIN 150140003939) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Alatauskii Raion, Ulica Raimbek Batir, 451a, Kv 106, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITAL TRANS G.A.T»
The head of TOO «CAPITAL TRANS G.A.T» is Umbetali Ajnur Orynbasqyzy.
Verification of TOO «CAPITAL TRANS G.A.T» 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 «CAPITAL TRANS G.A.T» are available in the full Statsnet report. All the data to verify TOO «CAPITAL TRANS G.A.T» 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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