CAPITAL LOGISTIC, ТОО
Транспортная обработка грузов
БИН 230440026926Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITAL LOGISTIC"stat.gov.kz |
Name in Kazakh | "CAPITAL LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTIC" |
Previous names | ТОО "CAPITAL LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, Байсеркенский С.О., С.Байсерке, улица Қарасуйская, здание 198б |
Registration date | 17.04.2023 · 3 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.04.2023 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 296 511 776 ₸ | 4 782 448 ₸ |
| 2025 | 1 485 666 196 ₸ | 23 962 358 ₸ |
| 2024 | 215 672 394 ₸ | 3 478 587 ₸ |
| 2023 | 50 559 946 ₸ | 815 483 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 66 total connections
- 6 by founders
- 6 by address
- 36 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Қарасуйская, Здание 198б
Locality
Алматинская область
Description
Company CAPITAL LOGISTIC, ТОО was registered on 17.04.2023. In 2026, the estimated annual revenue was 296 511 776 ₸, tax deductions — 4 782 448 ₸.
| Status | Действующее |
| БИН | 230440026926 |
| Registration date | 17.04.2023 |
| Legal address | Алматинская область, Илийский район, Байсеркенский С.О., С.Байсерке, улица Қарасуйская, здание 198б |
| Region | Алматинская область |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 16 |
| Leaders | Esaliev Mejirman Rsalyevich, Smazhanova Aruna Bolatovna, Omirserikov Dias Ruslanovich, Teleuov Ajbek Anuarbekovich, Demeuov Kanat Ermekovich, Kalieva Kamila Gennad'evna |
| Court cases | Total 2 · As plaintiff 2 · Last date 11.11.2024 |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 17.04.2023
Frequently asked questions
According to the official registry, CAPITAL LOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 17.04.2023.
The BIN of CAPITAL LOGISTIC, ТОО is 230440026926. Registration date — 17.04.2023, jurisdiction — Kazakhstan.
According to the registry, the head of CAPITAL LOGISTIC, ТОО is Esaliev Mejirman Rsalyevich (Director).
The legal address of CAPITAL LOGISTIC, ТОО: Алматинская область, Илийский район, Байсеркенский С.О., С.Байсерке, улица Қарасуйская, здание 198б.
The main activity of CAPITAL LOGISTIC, ТОО is Транспортная обработка грузов (code 52240).
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