LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)"
Other forwarding activities
BIN 230940012815Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" |
Name in Kazakh | "CARGO VERIFICATION GROUP (КАРГО ВЕРИФИКЕЙШН ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" |
Previous names | ТОО "CARGO VERIFICATION GROUP (КАРГО ВЕРИФИКЕЙШН ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73 |
Registration date | 11.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 872 300 ₸ | 336 650 ₸ |
| 2023 | 1 996 772 ₸ | 32 206 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mejdunarodnaya , Дом 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" — BIN 230940012815
Last registry change: 11.09.2023
LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" was registered on 11.09.2023. In 2024, estimated annual revenue was 20 872 300 ₸ and tax payments totaled 336 650 ₸.
LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" (BIN 230940012815) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" is Kovtunov Pavel Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARGO VERIFICATION GROUP (KARGO VERIFIKEJSHN GRUPP)" 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.