LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD"

Forwarding services

BIN 140140021995 · VAT 60001-1210916

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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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Contacts10

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 382 900 ₸102 950 ₸
202153 618 406 ₸864 813 ₸
202010 250 336 ₸165 328 ₸
20193 465 180 ₸55 890 ₸
20182 239 440 ₸36 120 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadyrmanov Zhanatbek AbeshovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Ermek Serkebaev , Дом 56

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" — BIN 140140021995

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" was registered on 24.01.2014. In 2022, estimated annual revenue was 6 382 900 ₸ and tax payments totaled 102 950 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" (BIN 140140021995) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" has been operating for 12 years 7 months, since 24.01.2014. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 56, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" is Kadyrmanov Zhanatbek Abeshovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" was headed by Auelbekov Dulat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 12.07.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS KARGO LTD" 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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