LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ»
Wholesale of a wide range of goods without any specification
BIN 220440044546No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» |
Name in Kazakh | «ALLCARGO LOGISTICS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLCARGO LOGISTICS KZ" |
Previous names | ТОО "ALLCARGO LOGISTICS KZ" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, House 12/2, N.P. 27 |
Registration date | 25.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2022 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, House 12/2
Unit
N.P. 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» — BIN 220440044546
Last registry change: 25.04.2022
LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» was registered on 25.04.2022.
LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» (BIN 220440044546) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 12/2, N.P. 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» is Abulgazin Ruslan Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLCARGO LOGISTICS KZ» 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.