LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170240025421Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" |
Name in Kazakh | "САУДА ҮЙІ "CAPITAL PAPER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" |
Previous names | ТОО "ТД "CAPITAL PAPER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Mikroraion Baiterek, Ulica Aiteke Bi, Stroenie 8a |
Registration date | 21.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 578 012 ₸ | 122 226 ₸ |
Business activity
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: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Almatinskaya Oblast'
House number and street
Ulica Aiteke Bi , Строение 8а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" — BIN 170240025421
Last registry change: 21.02.2017
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" was registered on 21.02.2017. In 2017, estimated annual revenue was 7 578 012 ₸ and tax payments totaled 122 226 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" (BIN 170240025421) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Mikroraion Baiterek, Ulica Aiteke Bi, Stroenie 8a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" is Kurbankulov Faruh Tahirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" was headed by Mansurov Turlin Tursunzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CAPITAL PAPER" 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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