LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO"
Provision of moving services
BIN 160940011514Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" |
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 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Raiimbek, P.M. 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" — BIN 160940011514
Last registry change: 14.09.2016
LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" was registered on 14.09.2016. In 2022, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" (BIN 160940011514) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, Korpus 1, P.M. 208, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" is Ovchinnikov Konstantin Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" was headed by Gvozdev Nikita Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" appears in 3 court cases (as defendant — 3, most recent date — 21.08.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM CARGO" 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.