LIMITED LIABILITY PARTNERSHIP "ARNA CARGO"
Freight rail transport activities
BIN 180840004918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" |
Name in Kazakh | "ARNA CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" |
Previous names | ТОО "ZHAN LOGISTICS", ТОО "ARNA CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, House 6/5, Apt. 1 |
Registration date | 04.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.08.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 211 978 434 ₸ | 3 419 007 ₸ |
| 2020 | 188 656 576 ₸ | 3 042 848 ₸ |
| 2019 | 24 185 580 ₸ | 390 090 ₸ |
| 2018 | 5 740 952 ₸ | 92 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Avenue Qabanbai Batir, House 6/5
Unit
Apt. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" — BIN 180840004918
Last registry change: 04.08.2018
LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" was registered on 04.08.2018. In 2021, estimated annual revenue was 211 978 434 ₸ and tax payments totaled 3 419 007 ₸.
LIMITED LIABILITY PARTNERSHIP "ARNA CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" (BIN 180840004918) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 6/5, Apt. 1, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARNA CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" is Tsoj Valerij Germanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" was headed by Omar Berik.
Verification of LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" appears in 2 court cases (as defendant — 2, most recent date — 25.05.2022). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARNA CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARNA 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.