CAPITAL TRADE.COM, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 180840029884Get 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 "CAPITAL TRADE.COM"stat.gov.kz |
Name in Kazakh | "CAPITAL TRADE.COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRADE.COM" |
Previous names | ТОО "CAPITAL TRADE.COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, С.О.Өтеген Батыр, С.Отеген Батыра, улица Заманбек Батталханов, 9 |
Registration date | 28.08.2018 · 7 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 28.08.2018 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2019 | 6 492 764 ₸ | 104 722 ₸ |
| 2018 | 315 642 ₸ | 5 091 ₸ |
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: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 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 Заманбек Батталханов, 9
Locality
Алматинская область
Description
Company CAPITAL TRADE.COM, ТОО was registered on 28.08.2018.
Legal address: Алматинская область, Илийский район, С.О.Өтеген Батыр, С.Отеген Батыра, улица Заманбек Батталханов, 9.
The main activity is Финансовая и страховая деятельность.
Leaders — Aktaev Raimbek Ergazhievich.
In 2019, the estimated annual revenue was 6 492 764 ₸, tax deductions — 104 722 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180840029884.