LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA"

Other forwarding activities

BIN 130240023248

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" is a llp registered on February 20, 2013 in Karaganda region. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2018: 39 000 ₸, 40% more than the year before. Takes part in public procurement: 9 contracts. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 418 000 ₸39 000 ₸
20171 721 864 ₸27 772 ₸
2016347 200 ₸5 600 ₸
2015396 800 ₸6 400 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 9

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Amangeldi, Stroenie 26

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" — BIN 130240023248

Last registry change: 20.02.2013

LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" was registered on 20.02.2013. In 2018, estimated annual revenue was 2 418 000 ₸ and tax payments totaled 39 000 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" (BIN 130240023248) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Amangeldi, Stroenie 26, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" is Mansurov Timur Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIM CARGO SERVISE+KARAGANDA" 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.

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