LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG»
Warehousing and storage of non-food products, except for grain and oil
BIN 980440000551No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» |
Name in Kazakh | «КАПИТАЛ-ЦЕНТР-ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL-TSENTR-TORG" |
Previous names | ТОО "КАПИТАЛ-ЦЕНТР-ТОРГ" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Bauirjan Momishuli, House 75, N.P. 1 |
Registration date | 14.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.01.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 93 992 744 ₸ | 1 516 012 ₸ |
| 2017 | 671 896 604 ₸ | 10 837 042 ₸ |
| 2016 | 1 139 278 830 ₸ | 18 375 465 ₸ |
| 2015 | 1 021 149 548 ₸ | 16 470 154 ₸ |
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
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Absent at the legal address
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Bauirjan Momishuli, House 75
Unit
N.P. 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» — BIN 980440000551
Last registry change: 14.01.2008
LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» was registered on 14.01.2008. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» (BIN 980440000551) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Bauirjan Momishuli, House 75, N.P. 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG»
The head of LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» is Cheprasov Pavel Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» was headed by Natal'chenkov Valerij Mitrofanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» in official registries of the Republic of Kazakhstan
Also on record: 15 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPITAL-TSENTR-TORG» 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.