LIMITED LIABILITY PARTNERSHIP "BIG KARGO"

Other forwarding activities

BIN 220440034241

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022126 876 242 ₸2 046 391 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , Дом 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BIG KARGO" — BIN 220440034241

Last registry change: 20.04.2022

LIMITED LIABILITY PARTNERSHIP "BIG KARGO" was registered on 20.04.2022. In 2022, estimated annual revenue was 126 876 242 ₸ and tax payments totaled 2 046 391 ₸.

LIMITED LIABILITY PARTNERSHIP "BIG KARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG KARGO" (BIN 220440034241) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Moskvina, House 7, region — Almaty, 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 "BIG KARGO"

The head of LIMITED LIABILITY PARTNERSHIP "BIG KARGO" is Karmalyga Natal'ja Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "BIG KARGO" was headed by Eleuhanov Bagashar Zhumajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "BIG KARGO" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG KARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG KARGO" 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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