LIMITED LIABILITY PARTNERSHIP "KAPITAL-B"

Wholesale trade in fuel oil

BIN 171140018557 · VAT 62001-1009103

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023384 787 500 ₸6 206 250 ₸
20221 407 850 058 ₸22 707 259 ₸
2021529 486 572 ₸8 540 106 ₸
2020375 348 186 ₸6 054 003 ₸
2019399 676 428 ₸6 446 394 ₸
201845 537 326 ₸734 473 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapashev Ruslan MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "KAPITAL-B"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nyrsyltan Nazarbaev , Дом 223

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" — BIN 171140018557

Last registry change: 15.11.2017

LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" was registered on 15.11.2017. In 2023, estimated annual revenue was 384 787 500 ₸ and tax payments totaled 6 206 250 ₸.

LIMITED LIABILITY PARTNERSHIP "KAPITAL-B": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" (BIN 171140018557) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 223, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAPITAL-B"

The head of LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" is Kapashev Ruslan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" was headed by Desjatov Evgenij Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 14.01.2026). Also on record: 4 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 "KAPITAL-B" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPITAL-B" 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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