LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS»
Forwarding services
BIN 090640009962 · VAT 30001-0007948No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» |
Name in Kazakh | «REF CARGO TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REF CARGO TRANS" |
Previous names | ТОО "REF CARGO TRANS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a |
Registration date | 12.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.06.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 416 619 354 ₸ | 6 719 667 ₸ |
| 2025 | 322 594 866 ₸ | 5 203 143 ₸ |
| 2024 | 205 376 922 ₸ | 3 312 531 ₸ |
| 2023 | 96 089 646 ₸ | 1 549 833 ₸ |
| 2022 | 37 668 596 ₸ | 607 558 ₸ |
| 2021 | 56 642 952 ₸ | 913 596 ₸ |
| 2020 | 136 681 232 ₸ | 2 204 536 ₸ |
| 2019 | 82 406 370 ₸ | 1 329 135 ₸ |
| 2018 | 118 511 140 ₸ | 1 911 470 ₸ |
| 2017 | 106 030 478 ₸ | 1 710 169 ₸ |
| 2016 | 97 960 124 ₸ | 1 580 002 ₸ |
| 2015 | 344 581 368 ₸ | 5 557 764 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, Stroenie 34a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» — BIN 090640009962
Last registry change: 12.06.2009
LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» was registered on 12.06.2009. In 2026, estimated annual revenue was 416 619 354 ₸ and tax payments totaled 6 719 667 ₸.
LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» (BIN 090640009962) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» is Evstifeeva Viktorija Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» appears in 4 court cases (as plaintiff — 4, most recent date — 30.01.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REF CARGO TRANS» 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.