LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK"

Other forwarding activities

BIN 220340027196 · VAT 60001-1237694

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 129 138 ₸66 599 ₸
2023250 566 490 ₸4 041 395 ₸
20223 756 208 ₸60 584 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jansugurova I , Дом 546

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" — BIN 220340027196

Last registry change: 24.03.2022

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" was registered on 24.03.2022. In 2024, estimated annual revenue was 4 129 138 ₸ and tax payments totaled 66 599 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" (BIN 220340027196) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Jansugurova I, House 546, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" is Uteuova Rita Erbozdakovna. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" was headed by Berekbulov Almat Muratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIK" 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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