LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)"
Forwarding services
BIN 230440020332 · VAT 60001-1240946Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" |
Name in Kazakh | "ПБГК (ПЕРВАЯ БАЛТИЙСКАЯ ГРУЗОВАЯ КОМПАНИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" |
Previous names | ТОО "ПБГК (ПЕРВАЯ БАЛТИЙСКАЯ ГРУЗОВАЯ КОМПАНИЯ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2024 |
Address | Almaty, Almalinskii Raion, Ulica Gogolya, House 86 |
Registration date | 12.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 78 713 154 ₸ | 1 269 567 ₸ |
| 2023 | 88 572 208 ₸ | 1 428 584 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" — BIN 230440020332
Last registry change: 15.04.2023
LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" was registered on 12.04.2023. In 2024, estimated annual revenue was 78 713 154 ₸ and tax payments totaled 1 269 567 ₸.
LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" (BIN 230440020332) has the status “Ликвидация”; dissolution date — 30.07.2024. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)"
The head of LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" is Prodan Aleksandr Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PBGK (PERVAJA BALTIJSKAJA GRUZOVAJA KOMPANIJA)" 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.