LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY"

Provision of moving services

BIN 140240016506

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 134 532 ₸66 686 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Rustam SabitovichOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, 458-460/95, Kv 420

Unit

420

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" — BIN 140240016506

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" was registered on 14.02.2014. In 2015, estimated annual revenue was 4 134 532 ₸ and tax payments totaled 66 686 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" (BIN 140240016506) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458-460/95, Kv 420, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" is Sultanov Rustam Sabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS LOGISTIC COMPANY" 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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