LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO"

Forwarding services

BIN 220740035479 · VAT 62001-1035722 · VAT 30001-1019657

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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 "V TRANS CARGO" is a llp registered on July 21, 2022 in Karaganda region. 4 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 2026: 340 998 ₸, 98% less than the year before. 61 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202621 141 876 ₸340 998 ₸
20251 076 904 474 ₸17 369 427 ₸
20242 740 710 ₸44 205 ₸
20234 158 960 ₸67 080 ₸
2022427 056 ₸6 888 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 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

Avenue Buhar Jirau, Stroenie 51/4

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" — BIN 220740035479

Last registry change: 21.07.2022

LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" was registered on 21.07.2022. In 2026, estimated annual revenue was 21 141 876 ₸ and tax payments totaled 340 998 ₸.

LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" (BIN 220740035479) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 51/4, 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 "V TRANS CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" is Zhdanova Anna Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" was headed by Redikul'tseva Anna Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "V TRANS 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.

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