ТОО "CAPITAL CARGO"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 18.5K ₸
- 2025: 463.4K ₸
- 2026, partial: 678.3K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 18.5K ₸
- 2025: 463.4K ₸
- 2026, partial: 678.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 18.5K ₸ | 0 |
| 2025 | 463.4K ₸ | 200 ₸ |
| 2026partial | 678.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДИ
Джаншанло Ильяс Аюпович
Director
Former directors
- ДРДЖАМАЛОВ РАМАЗАН ИБРАГИМОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "CAPITAL CARGO" (BIN 240440042345): Active legal entity, Almaty, registered in 2024, 2 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 463,375 ₸ in taxes was paid in 2025 (per the tax authority as of November 5, 2026). Automated screening of open registries found no risk indicators for «CAPITAL CARGO». The latest change to registration data: change of director (February 1, 2026). Founders: 1. The registry names Джаншанло Ильяс Аюпович as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.