LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA»
Forwarding services
BIN 110240011252 · VAT 62001-0028766No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» |
Name in Kazakh | «КАЗАХСТАНСКАЯ ГРУЗОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ГРУЗОВАЯ КОМПАНИЯ" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, Street Askar Tokpanov, Building 23/1 |
Registration date | 14.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.02.2011 |
Branches |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 050 396 ₸ | 81 458 ₸ |
| 2020 | 177 942 232 ₸ | 2 870 036 ₸ |
| 2019 | 3 018 639 198 ₸ | 48 687 729 ₸ |
| 2018 | 4 055 166 916 ₸ | 65 405 918 ₸ |
| 2017 | 2 646 705 166 ₸ | 42 688 793 ₸ |
| 2016 | 2 560 778 436 ₸ | 41 302 878 ₸ |
| 2015 | 5 299 360 224 ₸ | 85 473 552 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Askar Tokpanov, Building 23/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» — BIN 110240011252
Last registry change: 14.02.2011
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» was registered on 14.02.2011. In 2021, estimated annual revenue was 5 050 396 ₸ and tax payments totaled 81 458 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» (BIN 110240011252) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, Street Askar Tokpanov, Building 23/1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» is Malinin Aleksej Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» was headed by Ajmaganbetov Nurlan Muhametgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 04.05.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA GRUZOVAJA KOMPANIJA» 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.