LIMITED LIABILITY PARTNERSHIP «CAP LTD»
Activities of road freight transport
BIN 190440039551 · VAT 30001-1013349No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAP LTD» |
Name in Kazakh | «CAP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAP LTD" |
Previous names | ТОО "CAP LTD" |
Status | Active |
Address | Karaganda region, Balhash G.A., G.Balhash, Street Lenina, 46, Apt 10 |
Registration date | 29.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.04.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 127 987 344 ₸ | 2 064 312 ₸ |
| 2021 | 48 181 564 ₸ | 777 122 ₸ |
| 2020 | 1 048 296 ₸ | 16 908 ₸ |
| 2019 | 9 070 600 ₸ | 146 300 ₸ |
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
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lenina, 46
Unit
Apt 10
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CAP LTD» — BIN 190440039551
Last registry change: 29.04.2019
LIMITED LIABILITY PARTNERSHIP «CAP LTD» was registered on 29.04.2019. In 2022, estimated annual revenue was 127 987 344 ₸ and tax payments totaled 2 064 312 ₸.
LIMITED LIABILITY PARTNERSHIP «CAP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAP LTD» (BIN 190440039551) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Street Lenina, 46, Apt 10, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «CAP LTD» is Udovichenko Vladimir Adol'fovich. Previously, LIMITED LIABILITY PARTNERSHIP «CAP LTD» was headed by Dosbolov Danijar Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAP LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAP LTD» appears in 3 court cases (as defendant — 3, most recent date — 02.12.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAP LTD» 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.