LIMITED LIABILITY PARTNERSHIP "TRADE CARGO 700"
Provision of other individual services not included in other groups
BIN 230240032438Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE CARGO 700"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica 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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 472 928 ₸ | 72 144 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Tole Bi , Дом 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE CARGO 700" — BIN 230240032438
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRADE CARGO 700" has been operating for 3 years 6 months, since 20.02.2023. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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