LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)"

Software development

BIN 221140021975

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valiev Il'Gam FatihovichDirector
LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" — BIN 221140021975

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" was registered on 11.11.2022.

LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" (BIN 221140021975) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 150, region — Almaty, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" is Valiev Il'gam Fatihovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARGOPASS KAZAKHSTAN (KARGOPAS KAZAHSTAN)" 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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