LIMITED LIABILITY PARTNERSHIP «CAPITAL LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 140340014147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL LOGISTICS» |
Name in Kazakh | «CAPITAL LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL LOGISTICS" |
Previous names | ТОО "CAPITAL LOGISTICS" |
Status | Ликвидация |
Liquidation date | 16.01.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Net |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 135 718 ₸ | 2 189 ₸ |
| 2020 | 2 689 932 ₸ | 43 386 ₸ |
| 2019 | 73 441 914 ₸ | 1 184 547 ₸ |
| 2018 | 1 293 849 356 ₸ | 20 868 538 ₸ |
| 2017 | 333 491 552 ₸ | 5 378 896 ₸ |
| 2016 | 634 479 418 ₸ | 10 233 539 ₸ |
| 2015 | 1 322 970 570 ₸ | 21 338 235 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Net
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CAPITAL LOGISTICS» — BIN 140340014147
Last registry change: 09.12.2022
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 — Shymkent, Al-Farabiiskii Raion, Net, region — Shymkent, 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.