LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS"

Railway operation

BIN 030540000332

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201755 738 ₸899 ₸
2012177 149 872 ₸2 857 256 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toskambaev Kuan Bal'TrukovichOfficer
LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion Jastar , 8

Unit

КВ 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" — BIN 030540000332

Last registry change: 27.11.2019

LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" was registered on 12.05.2003. In 2017, estimated annual revenue was 55 738 ₸ and tax payments totaled 899 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" (BIN 030540000332) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Astana , Г. Район Байқоңыр, Mikroraion Jastar , 8, КВ 21, region — Astana, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" is Toskambaev Kuan Bal'trukovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" was headed by Dzharlykasynov Zhardem Zhenisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" appears in 1 court case (as defendant — 1, most recent date — 16.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER CARGO TRANS" 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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