LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD"
Wholesale of other non-food consumer goods not included in other groups
BIN 150240021871No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" |
Name in Kazakh | "КАПИТАЛ ИНВЕСТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Almaty, G. Alatauskii Raion, Kokorai, 2a/1, 406 |
Registration date | 18.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" is a llp registered on February 18, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 60 128 ₸, 220% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 727 936 ₸ | 60 128 ₸ |
| 2016 | 1 163 616 ₸ | 18 768 ₸ |
| 2015 | 9 037 616 ₸ | 145 768 ₸ |
Business activity
Primary business activity OKED
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Kokorai, 2a/1
Unit
406
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPITAL INVEST TREJD" — BIN 150240021871
Last registry change: 22.11.2023
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, G. Alatauskii Raion, Kokorai, 2a/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.