LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP"
Forwarding services
BIN 220840007140 · VAT 62001-1039498Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" |
Name in Kazakh | "UNION CARGO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" |
Previous names | ТОО "UNION CARGO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dostiq, Building 2 |
Registration date | 04.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.08.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" is a llp registered on August 4, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 1 353 103 ₸, 15% more than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 83 892 386 ₸ | 1 353 103 ₸ |
| 2022 | 72 747 080 ₸ | 1 173 340 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, Building 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" — BIN 220840007140
Last registry change: 04.08.2022
LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" was registered on 04.08.2022. In 2023, estimated annual revenue was 83 892 386 ₸ and tax payments totaled 1 353 103 ₸.
LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" (BIN 220840007140) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" is Aqqulov Alibek Asylbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" was headed by Дauletova Рahila Кalenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION CARGO GROUP" 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.