LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC"

Forwarding services

BIN 231240006749

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202439 396 846 ₸635 433 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Jeltoksan , Дом 121

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" — BIN 231240006749

Last registry change: 06.12.2023

LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" was registered on 06.12.2023. In 2024, estimated annual revenue was 39 396 846 ₸ and tax payments totaled 635 433 ₸.

LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" (BIN 231240006749) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 121, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" is Chamur Sel'chuk.

Verification of LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" appears in 1 court case (as plaintiff — 1, most recent date — 07.02.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARGOZ LOGISTIC" 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.

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