CAPITAL TRANS G.A.T, TOO

Provision of other individual services not included in other groups

BIN 150140003939

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20178 680 ₸140 ₸
20151 580 442 ₸25 491 ₸

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetali Ajnur OrynbasqyzyOfficer
CAPITAL TRANS G.A.T, TOO
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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.

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