LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO"

Wholesale of a wide range of goods without any specification

BIN 230740013717

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tokarev Viktor SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 117

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" — BIN 230740013717

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" was registered on 12.07.2023.

LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" (BIN 230740013717) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" has been operating for 3 years 1 month, since 12.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 117, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" is Tokarev Viktor Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" 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 "THE FASTEST CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE FASTEST CARGO" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "MDR DOST (MDR DOST)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДРОНЬ СЕРГЕЙ НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KBLAB"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАСТРЫГИН КОНСТАНТИН МИХАЙЛОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AZIJA LAJF KAZAHSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТИТИМОВ САЯТ БЕЙБИТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ONE-1"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖОЛДАСБАЙ АЙГЕРІМ БОЛАТҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ANSARI_VIP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АНСАРИ САМИРУЛЛАХ— Officer

    small · 1 - 5 pers.