LIMITED LIABILITY PARTNERSHIP "DN CARGO"
Freight rail transport activities
BIN 221040031186 · VAT 60001-1234404No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DN CARGO" |
Name in Kazakh | "DN CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DN CARGO" |
Previous names | ТОО "DN CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.07.2025 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, House 50, Apt. 63 |
Registration date | 18.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.11.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-3, House 50
Unit
Apt. 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DN CARGO" — BIN 221040031186
Last registry change: 25.11.2023
LIMITED LIABILITY PARTNERSHIP "DN CARGO" was registered on 18.10.2022.
LIMITED LIABILITY PARTNERSHIP "DN CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DN CARGO" (BIN 221040031186) has the status “Ликвидация”; dissolution date — 18.07.2025. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, House 50, Apt. 63, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DN CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "DN CARGO" is Nurlanov Toktarbek Ahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "DN CARGO" was headed by Dosymbaev Syrym Sakenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DN CARGO" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DN CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DN 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.