TOO "KAPELLAN"

Wholesale of motor gasoline

BIN 100140008346

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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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Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202190 396 ₸1 458 ₸
2016657 510 ₸10 605 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akent'Ev Sergej Grigor'EvichOfficer
TOO "KAPELLAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kosmicheskaya , 9

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "KAPELLAN" — BIN 100140008346

Up to date as of September 1, 2026

TOO "KAPELLAN" was registered on 20.01.2010. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

TOO "KAPELLAN": registration details and status

TOO "KAPELLAN" (BIN 100140008346) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kosmicheskaya, 9, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAPELLAN"

The head of TOO "KAPELLAN" is Akent'ev Sergej Grigor'evich.

Verification of TOO "KAPELLAN" in official registries of the Republic of Kazakhstan

TOO "KAPELLAN" appears in 4 court cases (as plaintiff — 4, most recent date — 21.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KAPELLAN" are available in the full Statsnet report. All the data to verify TOO "KAPELLAN" 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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