LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700»
Provision of other individual services not included in other groups
BIN 230240032438No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» |
Name in Kazakh | «TRADE CARGO 700» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE CARGO 700" |
Previous names | ТОО "TRADE CARGO 700" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 155 |
Registration date | 20.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 472 928 ₸ | 72 144 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Tole Bi, House 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» — BIN 230240032438
Last registry change: 20.02.2023
LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» was registered on 20.02.2023. In 2023, estimated annual revenue was 4 472 928 ₸ and tax payments totaled 72 144 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» (BIN 230240032438) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 155, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» is Turbekuly Omirzhan.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE CARGO 700» 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.