CAP DISTRIBUTION, TOO
Wholesale of a wide range of goods without any specification
BIN 080140009060Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAP DISTRIBUTION"stat.gov.kz |
Name in Kazakh | "CAP DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAP DISTRIBUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2019 |
Address | Shimkent, Ul. Mikroraion Intimak , Ulica Karasu, D. 58 |
Registration date | 22.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 496 000 ₸ | 8 000 ₸ |
| 2018 | 37 004 824 ₸ | 596 852 ₸ |
| 2017 | 125 072 972 ₸ | 2 017 306 ₸ |
| 2016 | 461 551 808 ₸ | 7 444 384 ₸ |
| 2015 | 676 934 042 ₸ | 10 918 291 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Mikroraion Intimak , Ulica Karasu, D. 58
Locality
Shimkent
About TOO «CAP DISTRIBUTION» — BIN 080140009060
Up to date as of September 1, 2026
CAP DISTRIBUTION, TOO was registered on 22.01.2008. In 2019, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.
llp «CAP DISTRIBUTION»: registration details and status
llp «CAP DISTRIBUTION» (BIN 080140009060) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Shimkent, Ul. Mikroraion Intimak , Ulica Karasu, D. 58, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAP DISTRIBUTION»
The head of TOO «CAP DISTRIBUTION» is Shotbaev Ajbek Begajdarovich.
Verification of TOO «CAP DISTRIBUTION» in official registries of the Republic of Kazakhstan
CAP DISTRIBUTION, TOO appears in 1 court case (as plaintiff — 1, most recent date — 25.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAP DISTRIBUTION» are available in the full Statsnet report. All the data to verify TOO «CAP DISTRIBUTION» 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.
Frequently asked questions
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