LIMITED LIABILITY PARTNERSHIP «K71 CARGO»
Wholesale of a wide range of goods without any specification
BIN 220140012686 · VAT 60001-1226722No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «K71 CARGO» |
Name in Kazakh | «К71 CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K71 CARGO" |
Previous names | ТОО "VERITAS CARGO", ТОО "К71 CARGO" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Nurinskii S.O., S.Nura, Street Moldahmetov Ibraiim, House 32 |
Registration date | 18.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 107 907 000 ₸ | 33 998 500 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Moldahmetov Ibraiim, House 32
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «K71 CARGO» — BIN 220140012686
Last registry change: 18.01.2022
LIMITED LIABILITY PARTNERSHIP «K71 CARGO» was registered on 18.01.2022. In 2022, estimated annual revenue was 2 107 907 000 ₸ and tax payments totaled 33 998 500 ₸.
LIMITED LIABILITY PARTNERSHIP «K71 CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «K71 CARGO» (BIN 220140012686) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Nurinskii S.O., S.Nura, Street Moldahmetov Ibraiim, House 32, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «K71 CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «K71 CARGO» is Ustenov Kajrat Zholanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «K71 CARGO» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «K71 CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «K71 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.