LIMITED LIABILITY PARTNERSHIP "KARGO PLAN"
Wholesale of a wide range of goods without any specification
BIN 230540039179Full legal name | LIMITED LIABILITY PARTNERSHIP "KARGO PLAN"stat.gov.kz |
Name in Kazakh | "КАРГО ПЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" |
Previous names | ТОО "КАРГО ПЛАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 192 |
Registration date | 29.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 009 992 276 ₸ | 16 290 198 ₸ |
| 2023 | 5 321 677 000 ₸ | 85 833 500 ₸ |
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: 5
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 192
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" — BIN 230540039179
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" was registered on 29.05.2023. In 2024, estimated annual revenue was 1 009 992 276 ₸ and tax payments totaled 16 290 198 ₸.
LIMITED LIABILITY PARTNERSHIP "KARGO PLAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" (BIN 230540039179) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" has been operating for 3 years 3 months, since 29.05.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 192, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARGO PLAN"
The head of LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" is Ahmedov Suran.
Verification of LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" 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 "KARGO PLAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARGO PLAN" 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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