LIMITED LIABILITY PARTNERSHIP "CARGOCASH"
Activities of road freight transport
BIN 230940018498Full legal name | LIMITED LIABILITY PARTNERSHIP "CARGOCASH"stat.gov.kz |
Name in Kazakh | "CARGOCASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARGOCASH" |
Previous names | ТОО "CARGOCASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Kvartal 193, Ulica Jibek Joli, Stroenie 80a |
Registration date | 13.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 52 107 280 ₸ | 840 440 ₸ |
| 2025 | 194 890 366 ₸ | 3 143 393 ₸ |
| 2024 | 297 861 950 ₸ | 4 804 225 ₸ |
| 2023 | 11 346 ₸ | 183 ₸ |
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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jibek Joli , Строение 80а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CARGOCASH" — BIN 230940018498
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CARGOCASH" was registered on 13.09.2023. In 2026, estimated annual revenue was 52 107 280 ₸ and tax payments totaled 840 440 ₸.
LIMITED LIABILITY PARTNERSHIP "CARGOCASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARGOCASH" (BIN 230940018498) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CARGOCASH" has been operating for 2 years 11 months, since 13.09.2023. Registered address — Shimkent, Karatauskii Raion, Kvartal 193, Ulica Jibek Joli, Stroenie 80a, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARGOCASH"
The head of LIMITED LIABILITY PARTNERSHIP "CARGOCASH" is Tsoj Aleksandra Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "CARGOCASH" was headed by Konkabaj Berik Kabylbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CARGOCASH" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARGOCASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARGOCASH" 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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