"PLS CARGO" (PIELES KARGO), TOO

Forwarding services

BIN 090340004178
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201727 962 ₸451 ₸
2016263 004 ₸4 242 ₸
20153 039 403 494 ₸49 022 637 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ullina, 531

Locality

Almaty

About TOO «"PLS CARGO" (PIELES KARGO)» — BIN 090340004178

Last registry change: 02.02.2022

"PLS CARGO" (PIELES KARGO), TOO was registered on 05.03.2009. In 2017, estimated annual revenue was 27 962 ₸ and tax payments totaled 451 ₸.

llp «"PLS CARGO" (PIELES KARGO)»: registration details and status

llp «"PLS CARGO" (PIELES KARGO)» (BIN 090340004178) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 531, Apt 503, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «"PLS CARGO" (PIELES KARGO)»

The head of TOO «"PLS CARGO" (PIELES KARGO)» is Komunarov Rashidin Rozahunovich.

Verification of TOO «"PLS CARGO" (PIELES KARGO)» 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 TOO «"PLS CARGO" (PIELES KARGO)» are available in the full Statsnet report. All the data to verify TOO «"PLS CARGO" (PIELES KARGO)» 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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