LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ»

Wholesale of a wide range of goods without any specification

BIN 111240006764
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 882 ₸111 ₸
201652 948 ₸854 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Musa Baimuhanov, House 48

Unit

Apt. 70

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» — BIN 111240006764

Last registry change: 09.12.2011

LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» was registered on 09.12.2011. In 2018, estimated annual revenue was 6 882 ₸ and tax payments totaled 111 ₸.

LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» (BIN 111240006764) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Musa Baimuhanov, House 48, Apt. 70, region — Atyrau Region, 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 «CAPONE TRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» is Dosov Salamat Adil'bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPONE TRADE KZ» 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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