KZ · BINActiveBIN 060440001914
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAP LOGISTICS"

Director
Рамазанов Дархан Булатович
Incorporated
10.04.2006
Address
Туркестанская область мкр. 1 ЫКШАМАУДАН, 133, кв. 47
РНН
581300211749
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAP LOGISTICS"
BIN
060440001914
Status
Active
Director
Рамазанов Дархан Булатович
Registration date
10.04.2006
Activity
Транспортная обработка грузов
Legal address
Туркестанская область мкр. 1 ЫКШАМАУДАН, 133, кв. 47
VAT payer
Yes, since 01.07.2006
КАТО
615655100
РНН
581300211749
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

10
52240primary

Транспортная обработка грузов

Secondary

  • 20130Производство прочих основных неорганических химических веществ
  • 46120Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
  • 49311Перевозки автобусами
  • 49410Деятельность грузового автомобильного транспорта
  • 52212Эксплуатация автомобильных дорог
  • 52299Прочая транспортно-экспедиционная деятельность
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 71111Деятельность в области архитектуры для объектов атомной промышленности и атомной энергетики
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-29%9.4B
2026
+47%13.2B
2025
+241%9B
2024
+51%2.6B
2023
+132%1.8B
2022
·758.3M
2021
2026
Tax paid9,436,731,278 ₸
Penalty0 ₸
Fine60,550 ₸
VAT refund0 ₸
2025
Tax paid13,248,462,853.47 ₸
Penalty0 ₸
Fine184,804 ₸
VAT refund0 ₸
2024
Tax paid9,027,171,449.17 ₸
Penalty0 ₸
Fine567,358 ₸
VAT refund2,500,000 ₸
2023
Tax paid2,644,958,408.53 ₸
Penalty0 ₸
Fine570,394.5 ₸
VAT refund342,500,000 ₸
2022
Tax paid1,756,366,235.34 ₸
Penalty7,523,736 ₸
Fine25,791,578.5 ₸
VAT refund0 ₸
2021
Tax paid758,251,333.64 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • РД

    Рамазанов Дархан Булатович

    Director

    since 10.04.2006

Former directors

  • МАМАЙЛЫБАЕВ АЛМАС АБДИЛЛАУЛЫ
  • РДРАМАЗАНОВ ДАРХАН БУЛАТОВИЧ
  • ТРТИХОНОВ РОСТИСЛАВ АНАТОЛЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KAP LOGISTICS" (BIN 060440001914) is an active legal entity in Туркестанская область, registered in 2006 (20 years on the market). Primary activity — транспортная обработка грузов. Per open government registries as of September 1, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 19,500,000 ₸. Automated screening of open registries found no risk indicators for "KAP LOGISTICS". Director on record — Рамазанов Дархан Булатович. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.