BELYJ KARDINAL, TOO
Activities of road freight transport
BIN 100640006175Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ KARDINAL"stat.gov.kz |
Name in Kazakh | "БЕЛЫЙ КАРДИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ KARDINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kabilova/Bloka, 88/20 |
Registration date | 09.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 434 ₸ | 7 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Kabilova/Bloka , 88/20
Locality
Almaty
About TOO «BELYJ KARDINAL» — BIN 100640006175
Up to date as of September 1, 2026
BELYJ KARDINAL, TOO was registered on 09.06.2010. In 2018, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
llp «BELYJ KARDINAL»: registration details and status
llp «BELYJ KARDINAL» (BIN 100640006175) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kabilova/Bloka, 88/20, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BELYJ KARDINAL»
The head of TOO «BELYJ KARDINAL» is Starikov Sergej Sergeevich.
Verification of TOO «BELYJ KARDINAL» 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 «BELYJ KARDINAL» are available in the full Statsnet report. All the data to verify TOO «BELYJ KARDINAL» 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.
Frequently asked questions
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