LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE»
Retail sale of food, beverages and tobacco products in markets
BIN 150440033753 · VAT 09001-1012448No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» |
Name in Kazakh | «KAPSHAGAY TRADE SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPSHAGAY TRADE SERVICE" |
Previous names | ТОО "KAPSHAGAY TRADE SERVICE" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, House 60/5 |
Registration date | 30.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 75 total connections
- 18 by founders
- 6 by address
- 30 by management
- 16 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 Region
House number and street
Street Sakena Seifullina, House 60/5
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» — BIN 150440033753
Last registry change: 30.04.2015
LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» was registered on 30.04.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» (BIN 150440033753) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, House 60/5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retail sale of food, beverages and tobacco products in markets (OKED 47812). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE»
The head of LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» is Simchuk Aleksandra Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» was headed by Ul'danov Karim Shankereevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» appears in 1 court case (as defendant — 1, most recent date — 26.02.2024). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAPSHAGAY TRADE SERVICE» 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.