LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS"
Forwarding services
BIN 040140007572Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" |
Name in Kazakh | "KAZCARGOTRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2023 |
Address | Almaty, Turksibskii Raion, Street Fizuli, 64 |
Registration date | 20.01.2004 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" is a llp registered on January 20, 2004 in Almaty. 22 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: 2 794 511 ₸. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 173 259 682 ₸ | 2 794 511 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Street Fizuli, 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" — BIN 040140007572
Last registry change: 06.08.2023
LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" was registered on 20.01.2004. In 2015, estimated annual revenue was 173 259 682 ₸ and tax payments totaled 2 794 511 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" (BIN 040140007572) has the status “Ликвидация”; dissolution date — 27.07.2023. 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 "KAZCARGOTRANS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" is Tihonova Nelja Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZCARGOTRANS" 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.