LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 140340014147

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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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Contacts12

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
2023106 950 ₸1 725 ₸
2021135 718 ₸2 189 ₸
20202 689 932 ₸43 386 ₸
201973 441 914 ₸1 184 547 ₸
20181 293 849 356 ₸20 868 538 ₸
2017333 491 552 ₸5 378 896 ₸
2016634 479 418 ₸10 233 539 ₸
20151 322 970 570 ₸21 338 235 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sopiev Bolat TolepulyOfficer
LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Net

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" — BIN 140340014147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" was registered on 14.03.2014. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" (BIN 140340014147) has the status “Ликвидация”; dissolution date — 16.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Net, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" is Sopiev Bolat Tolepuly. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" was headed by Saq Nurlan Ibadullauly.

Verification of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" 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.

Frequently asked questions

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