LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD»
Wholesale of a wide range of goods without any specification
BIN 080440020280No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» |
Name in Kazakh | «CARGO WELL LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARGO WELL LTD" |
Previous names | ТОО "CARGO WELL LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, 170, Apt 2 |
Registration date | 25.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 804 946 ₸ | 12 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, 170
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» — BIN 080440020280
Last registry change: 25.04.2008
LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» was registered on 25.04.2008. In 2015, estimated annual revenue was 804 946 ₸ and tax payments totaled 12 983 ₸.
LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» (BIN 080440020280) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, 170, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD»
The head of LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» is Kabenok Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» was headed by Kabenok Ivan Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» appears in 1 court case (as plaintiff — 1, most recent date — 06.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CARGO WELL LTD» 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.