REF-CARGO, TOO
Forwarding services
BIN 050540008854Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REF-CARGO" |
Name in Kazakh | "REF-CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REF-CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 125/7 Kabinet1 |
Registration date | 12.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 547 314 ₸ | 186 247 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 125/7 Кабинет1
Locality
Almaty
About TOO «REF-CARGO» — BIN 050540008854
Last registry change: 12.02.2021
REF-CARGO, TOO was registered on 12.05.2005. In 2015, estimated annual revenue was 11 547 314 ₸ and tax payments totaled 186 247 ₸.
llp «REF-CARGO»: registration details and status
llp «REF-CARGO» (BIN 050540008854) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 125/7 Kabinet1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «REF-CARGO»
The head of TOO «REF-CARGO» is Vadinekov Vitalij Anatol'evich. Previously, TOO «REF-CARGO» was headed by Vadinekov Vitalij .
Verification of TOO «REF-CARGO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «REF-CARGO» are available in the full Statsnet report. All the data to verify TOO «REF-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.