KARAGANDA-CARGO (KARAGANDA-KARGO), TOO
Forwarding services
BIN 070640013858Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDA-CARGO" (KARAGANDA-KARGO)stat.gov.kz |
Name in Kazakh | "KARAGANDA-CARGO" (КАРАГАНДА-КАРГО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDA-CARGO" (KARAGANDA-KARGO) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gudermesskaya, 127 |
Registration date | 25.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 146 416 596 ₸ | 2 361 558 ₸ |
| 2020 | 1 134 352 ₸ | 18 296 ₸ |
| 2018 | 24 485 908 ₸ | 394 934 ₸ |
| 2017 | 195 300 ₸ | 3 150 ₸ |
| 2016 | 7 575 222 ₸ | 122 181 ₸ |
| 2015 | 11 168 556 ₸ | 180 138 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gudermesskaya , 127
Locality
Karagandinskaya oblast'
About TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» — BIN 070640013858
Up to date as of September 1, 2026
KARAGANDA-CARGO (KARAGANDA-KARGO), TOO was registered on 25.06.2007. In 2021, estimated annual revenue was 146 416 596 ₸ and tax payments totaled 2 361 558 ₸.
llp «KARAGANDA-CARGO (KARAGANDA-KARGO)»: registration details and status
llp «KARAGANDA-CARGO (KARAGANDA-KARGO)» (BIN 070640013858) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gudermesskaya, 127, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)»
The head of TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» is Kabieva Zhanna Nurlanovna. Previously, TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» was headed by Gabbasov Ruslan Orinbaevich.
Verification of TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» in official registries of the Republic of Kazakhstan
KARAGANDA-CARGO (KARAGANDA-KARGO), TOO appears in 1 court case (as defendant — 1, most recent date — 26.04.2018). Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» are available in the full Statsnet report. All the data to verify TOO «KARAGANDA-CARGO (KARAGANDA-KARGO)» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OLIMP FINANS SERVIS"
Forwarding services · Transport and storageСЕРИКОВ ТЕМИРХАН СУЛЕЙМЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BALHASH-BROKER"
Forwarding services · Transport and storageМУЛАГАЛЕЕВА ИНДИРА РИФОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PARTNERINTERFREIGHT" (PARTNERINTERFREJT)
Forwarding services · Transport and storageШУМАХЕР АНДРЕЙ РОМАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FIRMA LISA"
Forwarding services · Transport and storageШКОЛДИН АЛЕКСАНДР СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "N-TRANS" (N-TRANS)
Forwarding services · Transport and storageПЛУЖНИК ОЛЕГ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.