LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO"
Other postal and courier activities
BIN 230640012933Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" |
Name in Kazakh | "PHOENIX KARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" |
Previous names | ТОО "PHOENIX KARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Nurkent, House 57 |
Registration date | 09.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
Mikroraion Nurkent , Дом 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" — BIN 230640012933
Last registry change: 09.06.2023
LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" was registered on 09.06.2023.
LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" (BIN 230640012933) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Nurkent, House 57, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO"
The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" is Ile Merej. Previously, LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" was headed by Ile Adil.
Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" appears in 2 court cases (as defendant — 2, most recent date — 18.02.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX KARGO" 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.