KAP LOGISTICS, ТОО
Транспортная обработка грузов
БИН 060440001914 · НДС 58001-1119445 · НДС 58001-0013314Get 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 "KAP LOGISTICS"stat.gov.kz |
Name in Kazakh | "KAP LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAP LOGISTICS" |
Previous names | ТОО "ТОРГОВО-ТРАНСПОРТНАЯ КОМПАНИЯ", ТОО "KAP LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Сузакский Район, С.О.Таукент, С.Таукент, Микрорайон 1 Ыкшамаудан, Дом 133, КВ. 47 |
Registration date | 10.04.2006 · 20 лет 5 месяцев |
Leaders | |
Ownership type | Государственная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 10.04.2006 |
Branches | BRANCH OF TOO "KAP LOGISTICS" "SHIELI-CUNQAR" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA" "KAZATOMSERVIS" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA" "ONTUSTIK" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAP LOGISTICS" "TSENTRALIZOVANNAJA AVTOPEREVALOCHNAJA BAZA" |
Contacts58
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 513 421 701 842 ₸ | 8 280 995 191 ₸ |
| 2025 | 821 416 154 734 ₸ | 13 248 647 657 ₸ |
| 2024 | 559 719 806 034 ₸ | 9 027 738 807 ₸ |
| 2023 | 164 022 784 670 ₸ | 2 645 528 785 ₸ |
| 2022 | 110 960 256 100 ₸ | 1 789 681 550 ₸ |
| 2021 | 81 633 310 538 ₸ | 1 316 666 299 ₸ |
| 2020 | 84 702 424 122 ₸ | 1 366 168 131 ₸ |
| 2019 | 78 995 498 528 ₸ | 1 274 120 944 ₸ |
| 2018 | 50 373 982 952 ₸ | 812 483 596 ₸ |
| 2017 | 59 779 832 762 ₸ | 964 190 851 ₸ |
| 2016 | 96 795 404 958 ₸ | 1 561 216 209 ₸ |
| 2015 | 8 535 392 006 ₸ | 137 667 613 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
20130Производство прочих основных неорганических химических веществ
46120Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
49311Перевозки автобусами
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: 5
- Government contracts: 53863
Links and affiliates
- 146 total connections
- 24 by founders
- 6 by address
- 54 by leaders
- 58 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
Туркестанская Область
House number and street
Микрорайон 1 Ыкшамаудан, Дом 133
Room
КВ. 47
Locality
Туркестанская область
Description
Company KAP LOGISTICS, ТОО was registered on 10.04.2006. In 2026, the estimated annual revenue was 513 421 701 842 ₸, tax deductions — 8 280 995 191 ₸. According to public sources: 53,863 government contracts, 4 branches.
| Status | Действующее |
| БИН | 060440001914 |
| Registration date | 10.04.2006 |
| Legal address | Туркестанская область, Сузакский Район, С.О.Таукент, С.Таукент, Микрорайон 1 Ыкшамаудан, Дом 133, КВ. 47 |
| Region | Туркестанская область |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 1000 |
| Leaders | Ramazanov Darhan Bulatovich, Рamazanov Дarhan Бulatovich, Tihonov Rostislav Anatol'evich, Sabirova Gul'zhan Kurmanalievna, Majlybaev Almas Abdillauly, Muhidenov Erik Zejnullovich, Kunanbaev Dauren Ashirbekovich, Berkutova Gul'mira Zhilkybekovna, Omarbekov Kuanysh Altynbekovich |
| Court cases | Total 95 · As plaintiff 81 · As defendant 14 · Last date 05.06.2026 |
| Events | Count 10 · Last date 01.08.2024 |
| Historical names | Count 2 |
| Land and agriculture | Parcels 1 |
| PEP/DFO register | In register Yes · Status Активный |
Data updated: 10.04.2006
Frequently asked questions
According to the official registry, KAP LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 10.04.2006.
The BIN of KAP LOGISTICS, ТОО is 060440001914. Registration date — 10.04.2006, jurisdiction — Kazakhstan.
According to the registry, the head of KAP LOGISTICS, ТОО is Ramazanov Darhan Bulatovich (Director).
The legal address of KAP LOGISTICS, ТОО: Туркестанская область, Сузакский Район, С.О.Таукент, С.Таукент, Микрорайон 1 Ыкшамаудан, Дом 133, КВ. 47.
The main activity of KAP LOGISTICS, ТОО is Транспортная обработка грузов (code 52240).
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