LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 160240023384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE LTD» |
Name in Kazakh | «CAPITAL TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE LTD" |
Status | Ликвидация |
Liquidation date | 19.03.2024 |
Address | Almaty, Jetisuskii Raion, Street Brodskogo, 37a, Apt 223 |
Registration date | 22.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 431 704 ₸ | 23 092 ₸ |
| 2017 | 13 977 094 ₸ | 225 437 ₸ |
| 2016 | 2 338 116 906 ₸ | 37 711 563 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Brodskogo, 37a, Apt 223
Unit
223
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADE LTD» — BIN 160240023384
Last registry change: 29.07.2019
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, Street Brodskogo, 37a, Apt 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.