LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD GRUPP»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 110740010946No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAPITAL TREJD GRUPP» |
Name in Kazakh | «КАПИТАЛ ТРЕЙД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPITAL TREJD GRUPP" |
Previous names | ТОО "КАПИТАЛ ТРЕЙД ГРУПП" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Abubakir Kerderi, House 108 |
Registration date | 19.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 20 283 238 ₸ | 327 149 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Abubakir Kerderi, House 108
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Abubakir Kerderi, House 108, region — West Kazakhstan Region, 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.