LIMITED LIABILITY PARTNERSHIP "KAPSHAGAY TRADE SERVICE"

Retail sale of food, beverages and tobacco products in markets

BIN 150440033753 · VAT 09001-1012448

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

47812
Retail sale of food, beverages and tobacco products in markets
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 75 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Simchuk Aleksandra VjacheslavovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAY TRADE SERVICE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sakena Seifullina , Дом 60/5

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, House 60/5, region — Almatinskaya oblast', 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.

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