LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY"

Wholesale of a wide range of goods without any specification

BIN 201240008412

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202540 920 ₸660 ₸
202466 743 868 ₸1 076 514 ₸
20236 614 160 ₸106 680 ₸
2022171 864 ₸2 772 ₸
202171 114 ₸1 147 ₸

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
  • Government contracts: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahytbekov Il'Jas GallamovichDirector
LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Pereulok Jumabek Tashenov, D 7, Kv 71

Unit

КВ 71

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" — BIN 201240008412

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" was registered on 08.12.2020. In 2025, estimated annual revenue was 40 920 ₸ and tax payments totaled 660 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" (BIN 201240008412) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" has been operating for 5 years 8 months, since 08.12.2020. Registered address — Astana, Raion Baiqonir, Pereulok Jumabek Tashenov, D 7, Kv 71, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY"

The head of LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" is Bahytbekov Il'jas Gallamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" 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 (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORTH CAPITAL TRADE INDUSTRY" 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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