LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 110740010946

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201520 283 238 ₸327 149 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugmanova Almagul' BazarbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Abubakir Kerderi , Дом 108

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" — BIN 110740010946

Last registry change: 19.07.2011

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" was registered on 19.07.2011. In 2015, estimated annual revenue was 20 283 238 ₸ and tax payments totaled 327 149 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" (BIN 110740010946) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Abubakir Kerderi, House 108, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" is Nugmanova Almagul' Bazarbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" appears in 1 court case (as defendant — 1, most recent date — 18.05.2021). 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 "KAPITAL TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" 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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