KAPSHAGAY TRADE SERVICE, ТОО
Розничная торговля продуктами питания, напитками и табачными изделиями на рынках
БИН 150440033753 · НДС 09001-1012448Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAPSHAGAY TRADE SERVICE"stat.gov.kz |
Name in Kazakh | "KAPSHAGAY TRADE SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPSHAGAY TRADE SERVICE" |
Previous names | ТОО "KAPSHAGAY TRADE SERVICE" |
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Address | Алматинская область, Қонаев г.а., г.Қонаев, улица Сакена Сейфуллина, дом 60/5 |
Registration date | 30.04.2015 · 11 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.04.2015 |
Branches | Not found |
Contacts16
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 75 total connections
- 18 by founders
- 6 by address
- 30 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Сакена Сейфуллина, Дом 60/5
Locality
Алматинская область
Description
Company KAPSHAGAY TRADE SERVICE, ТОО was registered on 30.04.2015.
Leaders — Simchuk Aleksandra Vjacheslavovna, Ul'danov Karim Shankereevich, Morozov Pavel Sergeevich, Skugarev Viktor Anatol'evich, Stupnitskij Stanislav Vladimirovich.
In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 150440033753.
Legal address: Алматинская область, Қонаев г.а., г.Қонаев, улица Сакена Сейфуллина, дом 60/5.
The main activity is Оптовая и розничная торговля.