LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL»

Forwarding services

BIN 090540004155

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202691 046 256 ₸1 468 488 ₸
202534 248 924 ₸552 402 ₸
202424 468 300 ₸394 650 ₸
20234 257 354 ₸68 667 ₸
20221 472 810 ₸23 755 ₸
20213 131 000 ₸50 500 ₸
202011 608 136 ₸187 228 ₸
201913 088 200 ₸211 100 ₸
201831 868 000 ₸514 000 ₸
201718 910 000 ₸305 000 ₸
201640 641 000 ₸655 500 ₸
201526 914 200 ₸434 100 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

45191
Wholesale of other motor vehicles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 169а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» — BIN 090540004155

Last registry change: 07.05.2009

LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» was registered on 07.05.2009. In 2026, estimated annual revenue was 91 046 256 ₸ and tax payments totaled 1 468 488 ₸.

LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» (BIN 090540004155) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL»

The head of LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» is Bondarenko Diana Arkenzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» was headed by Rahmetova Raisa Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WHITE CARDINAL» 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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