LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO"
Cargo handling
BIN 220540014270Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" |
Name in Kazakh | "ТУРКЕСТАН КАРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" |
Previous names | ТОО "ТУРКЕСТАН КАРГО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Turkestan A., Turkestan, Net |
Registration date | 12.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" is a llp registered on May 12, 2022 in Turkistan region. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan, Net
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" — BIN 220540014270
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" was registered on 12.05.2022.
LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" (BIN 220540014270) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Net, region — Turkistan region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO"
The head of LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" is Karamatov Abdurahman Mahmadekubovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTAN 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTAN KARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTAN 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.