LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO"
Provision of moving services
BIN 140540015452No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" |
Name in Kazakh | "QAZAQ CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" |
Previous names | ТОО "QAZAQ CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Shosse Korgaljin, 6, Apt 36 |
Registration date | 21.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" is a llp registered on May 21, 2014 in Astana. 12 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: 1 083 ₸, 100% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 67 146 ₸ | 1 083 ₸ |
| 2022 | 779 431 388 ₸ | 12 571 474 ₸ |
| 2020 | 76 204 696 ₸ | 1 229 108 ₸ |
| 2019 | 19 206 174 ₸ | 309 777 ₸ |
| 2018 | 25 156 934 ₸ | 405 757 ₸ |
| 2017 | 742 251 414 ₸ | 11 971 797 ₸ |
| 2016 | 124 647 900 ₸ | 2 010 450 ₸ |
| 2015 | 272 794 668 ₸ | 4 399 914 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Shosse Korgaljin, 6
Unit
Apt 36
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" — BIN 140540015452
Last registry change: 21.05.2014
LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" was registered on 21.05.2014. In 2023, estimated annual revenue was 67 146 ₸ and tax payments totaled 1 083 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" (BIN 140540015452) has the status “Active”. Registered address — Astana, Raion Nura, Shosse Korgaljin, 6, Apt 36, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" is Bralin Talgat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 29.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ CARGO" 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.