LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL"

Other professional, scientific and technical activities not included in other groups

BIN 040740000359

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 972 530 ₸31 815 ₸
20159 584 952 ₸154 596 ₸

Business activity

Primary business activity OKED

74909
Other professional, scientific and technical activities not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 49 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , Дом 126

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" — BIN 040740000359

Last registry change: 12.07.2004

LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" was registered on 12.07.2004. In 2016, estimated annual revenue was 1 972 530 ₸ and tax payments totaled 31 815 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" (BIN 040740000359) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jamakaeva, House 126, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" is Kusembaev Aset Kalmaganbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKARGO INTERNESHNL" 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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