NST CARGO CENTRAL ASIA, TOO
Provision of moving services
BIN 130440012152Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NST CARGO CENTRAL ASIA" |
Name in Kazakh | "NST CARGO CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NST CARGO CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Tulebaeva, 38/61, Kv 100 |
Registration date | 10.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 251 844 496 ₸ | 4 062 008 ₸ |
| 2015 | 275 495 078 ₸ | 4 443 469 ₸ |
Business activity
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Tulebaeva , 38/61
Locality
Almaty
About TOO «NST CARGO CENTRAL ASIA» — BIN 130440012152
Last registry change: 26.11.2021
NST CARGO CENTRAL ASIA, TOO was registered on 10.04.2013. In 2016, estimated annual revenue was 251 844 496 ₸ and tax payments totaled 4 062 008 ₸.
llp «NST CARGO CENTRAL ASIA»: registration details and status
llp «NST CARGO CENTRAL ASIA» (BIN 130440012152) has the status “Ликвидация”; dissolution date — 26.11.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Tulebaeva, 38/61, Kv 100, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «NST CARGO CENTRAL ASIA»
The head of TOO «NST CARGO CENTRAL ASIA» is Kenchinbaev Rauf Rahimovich.
Verification of TOO «NST CARGO CENTRAL ASIA» in official registries of the Republic of Kazakhstan
NST CARGO CENTRAL ASIA, TOO appears in 6 court cases (as defendant — 6, most recent date — 17.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NST CARGO CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «NST CARGO CENTRAL ASIA» 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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