ТОО KAP LOGISTICS
Транспортная обработка грузов
BIN 060440001914
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
Registration date
Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Производство прочих основных неорганических химических веществ (OKED: 20130)
- Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами (OKED: 46120)
- Перевозки автобусами (OKED: 49311)
- Деятельность грузового автомобильного транспорта (OKED: 49410)
- Эксплуатация автомобильных дорог (OKED: 52212)
- Прочая транспортно-экспедиционная деятельность (OKED: 52299)
- Аренда и управление собственной недвижимостью (OKED: 68201)
- Деятельность в области архитектуры для объектов атомной промышленности и атомной энергетики (OKED: 71111)
- Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки (OKED: 77391)
Head organization
(0)
Branches
(8)
BIN: 120542017865
Status: Ликвидирован
BIN: 100442014709
Status: Ликвидирован
BIN: 100741013479
Status: Ликвидирован
BIN: 100541013759
Status: Ликвидирован
BIN: 111041008659
Status: Ликвидирован
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | Yes |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
Founders
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District
Address
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Website
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Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
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IBAN
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Finances and Taxes
kgd.gov.kz (31.08.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (03.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
Total contracts executed
As customer
Total expenses on contracts
Total contracts concluded
Latest contracts
Court cases
office.sud.kz (03.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(03.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(03.07.2026)
The company ТОО KAP LOGISTICS was registered on April 10, 2006
Assigned BIN/IIN 060440001914 and located at ТУРКЕСТАНСКАЯ ОБЛАСТЬ, СУЗАКСКИЙ РАЙОН, С.О.ТАУКЕНТ, С.ТАУКЕНТ Микрорайон 1 Ыкшамаудан, дом 133.
The main activity of the company is «Транспортная обработка грузов» (OKED: 52240), sector: «Транспорт и складирование».
The company is currently headed by РАМАЗАНОВ ДАРХАН БУЛАТОВИЧ.
Крупные предприятия (>1000) (KRP: 311).
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