LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019»
Wholesale of a wide range of goods without any specification
BIN 171140028554No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» |
Name in Kazakh | «CAPITAL TRADING 2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADING 2019" |
Previous names | ТОО "ЖИЛПРОГРЕСС", ТОО "CAPITAL TRADING 2019" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 286b |
Registration date | 22.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 444 850 ₸ | 7 175 ₸ |
| 2020 | 4 512 050 ₸ | 72 775 ₸ |
| 2019 | 4 137 632 ₸ | 66 736 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Kazibaeva, 286b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» — BIN 171140028554
Last registry change: 22.11.2017
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» was registered on 22.11.2017. In 2021, estimated annual revenue was 444 850 ₸ and tax payments totaled 7 175 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» (BIN 171140028554) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 286b, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» is Sologub Ivan Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» was headed by Burahanov Sanat Pirmahanbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL TRADING 2019» 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.