LIMITED LIABILITY PARTNERSHIP "M-CARGO"

Forwarding services

BIN 030940005474

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "M-CARGO" is a llp registered on September 17, 2003 in Almaty. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2015: 623 899 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201538 681 738 ₸623 899 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Fizuli, 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M-CARGO" — BIN 030940005474

Last registry change: 26.10.2022

LIMITED LIABILITY PARTNERSHIP "M-CARGO" was registered on 17.09.2003. In 2015, estimated annual revenue was 38 681 738 ₸ and tax payments totaled 623 899 ₸.

LIMITED LIABILITY PARTNERSHIP "M-CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-CARGO" (BIN 030940005474) has the status “Ликвидация”; dissolution date — 26.10.2022. Registered address — Almaty, Turksibskii Raion, Street Fizuli, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "M-CARGO" is Vovchuk Ljudmila Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "M-CARGO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-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.

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