LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO"
Provision of moving services
BIN 160940011514Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO"stat.gov.kz |
Name in Kazakh | "PREMIUM CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" |
Previous names | ТОО "PREMIUM CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, Korpus 1, P.M. 208 |
Registration date | 14.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.09.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 400 ₸ | 200 ₸ |
| 2020 | 43 090 ₸ | 695 ₸ |
| 2019 | 26 747 172 ₸ | 431 406 ₸ |
| 2018 | 18 111 130 ₸ | 292 115 ₸ |
| 2017 | 7 788 192 ₸ | 125 616 ₸ |
| 2016 | 1 446 336 ₸ | 23 328 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbek , П.М. 208
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" was registered on 14.09.2016. In 2022, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
| Status | Active |
| BIN | 160940011514 |
| Registration date | 14.09.2016 |
| Registered address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, Korpus 1, P.M. 208 |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Ovchinnikov Konstantin Nikolaevich, Gvozdev Nikita Andreevich |
| Court cases | Total 3 · As defendant 3 · Most recent date 21.08.2017 |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 14.09.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" as active, with the status "Active". Data last updated on 14.09.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" is 160940011514. The company was registered on 14.09.2016 in Kazakhstan.
The registry lists Ovchinnikov Konstantin Nikolaevich as the head of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" is Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, Korpus 1, P.M. 208.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" is Provision of moving services (code 49420).
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