CARGO LOGISTICS.KZ, TOO
Provision of moving services
BIN 140440029064Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO LOGISTICS.KZ"stat.gov.kz |
Name in Kazakh | "CARGO LOGISTICS.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO LOGISTICS.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Nurmakova, Ug Ul Aiteke Bi, 26/195 |
Registration date | 25.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 070 118 822 ₸ | 17 259 981 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Ulica Nurmakova, Ug Ul Aiteke Bi, 26/195
Locality
Almaty
About TOO «CARGO LOGISTICS.KZ» — BIN 140440029064
Up to date as of September 1, 2026
CARGO LOGISTICS.KZ, TOO was registered on 25.04.2014. In 2015, estimated annual revenue was 1 070 118 822 ₸ and tax payments totaled 17 259 981 ₸.
llp «CARGO LOGISTICS.KZ»: registration details and status
llp «CARGO LOGISTICS.KZ» (BIN 140440029064) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Nurmakova, Ug Ul Aiteke Bi, 26/195, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «CARGO LOGISTICS.KZ»
The head of TOO «CARGO LOGISTICS.KZ» is Bajnazarova Ajdana Sejfullaqyzy.
Verification of TOO «CARGO LOGISTICS.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CARGO LOGISTICS.KZ» are available in the full Statsnet report. All the data to verify TOO «CARGO LOGISTICS.KZ» 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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