LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP"
Forwarding services
BIN 060940000141Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" |
Name in Kazakh | "ТРАНСКАРГО ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" |
Previous names | ТОО "ТРАНСКАРГО ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2025 |
Address | Almaty , Г. Медеуский Район, Ulica Elebekova , 27, КВ 57 |
Registration date | 11.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 106 950 ₸ | 1 725 ₸ |
| 2016 | 1 593 648 ₸ | 25 704 ₸ |
| 2015 | 3 733 020 ₸ | 60 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Elebekova , 27
Unit
КВ 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" — BIN 060940000141
Last registry change: 22.02.2019
LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" was registered on 11.09.2006. In 2025, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" (BIN 060940000141) has the status “Ликвидация”; dissolution date — 12.05.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Elebekova , 27, КВ 57, 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 "TRANSKARGO GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" is Ismagulov Ermek Algadajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKARGO GRUPP" 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.