LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 160240023384

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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
20181 431 704 ₸23 092 ₸
201713 977 094 ₸225 437 ₸
20162 338 116 906 ₸37 711 563 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

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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Zabirov El'Fat RashatovichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Brodskogo, 37a, Kv 223

Unit

223

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" — BIN 160240023384

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" was registered on 22.02.2016. In 2018, estimated annual revenue was 1 431 704 ₸ and tax payments totaled 23 092 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" (BIN 160240023384) has the status “Ликвидация”; dissolution date — 19.03.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Brodskogo, 37a, Kv 223, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" is Zabirov El'fat Rashatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" 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 "CAPITAL TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" 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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