LIMITED LIABILITY PARTNERSHIP "CAP LTD"
Activities of road freight transport
BIN 190440039551 · VAT 30001-1013349Full legal name | LIMITED LIABILITY PARTNERSHIP "CAP LTD"stat.gov.kz |
Name in Kazakh | "CAP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAP LTD" |
Previous names | ТОО "CAP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Lenina , 46, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Lenina , 46
Unit
КВ 10
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CAP LTD" — BIN 190440039551
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CAP LTD" has been operating for 7 years 4 months, since 29.04.2019. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Lenina , 46, КВ 10, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SKG KZ"
Activities of road freight transport · Transport and storageКОСТЮКЕВИЧ НАДЕЖДА НИКОЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "INGENIOUS LOGISTIC"
Activities of road freight transport · Transport and storageМАЛОВ КОНСТАНТИН АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR MEYSARA (NUR MEJSARA)"
Activities of road freight transport · Transport and storageСЫЗДЫКОВ РАУЛЬ БАХТИЯРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AIR LOGISTIC"
Activities of road freight transport · Transport and storageРЯБОВ АЛЕКСАНДР ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DOSTYK TTS"
Activities of road freight transport · Transport and storageЗОБЯН ГЕНРИХ ЭДУАРДОВИЧ— Director
small