LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD"

Wholesale of other non-food consumer goods not included in other groups

BIN 150240021871

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 727 936 ₸60 128 ₸
20161 163 616 ₸18 768 ₸
20159 037 616 ₸145 768 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MT
Madej Timur NikolaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kokorai , 2а/1

Unit

406

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" — BIN 150240021871

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" was registered on 18.02.2015. In 2017, estimated annual revenue was 3 727 936 ₸ and tax payments totaled 60 128 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" (BIN 150240021871) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty , Г. Алатауский Район, Kokorai , 2а/1, 406, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" is Madej Timur Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST 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.

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