PHOENIX CARGO, TOO
Forwarding services
BIN 141040006306Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PHOENIX CARGO"stat.gov.kz |
Name in Kazakh | "PHOENIX CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PHOENIX CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Turkebaeva, 92 |
Registration date | 08.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
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: 5
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
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PHOENIX CARGO, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkebaeva , 92
Locality
Almaty
Description
PHOENIX CARGO, TOO was registered on 08.10.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
| Status | Ликвидация · Liquidation date 18.01.2021 |
| BIN | 141040006306 |
| Registration date | 08.10.2014 |
| Registered address | Almaty, Almalinskii Raion, Ulica Turkebaeva, 92 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Management | Kipikov Soltan Rahatovich |
| Previous names | Count 1 |
Data updated: 19.01.2021
Frequently asked questions
The official registry lists PHOENIX CARGO, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of PHOENIX CARGO, TOO is 141040006306. The company was registered on 08.10.2014 in Kazakhstan.
The registry lists Kipikov Soltan Rahatovich as the head of PHOENIX CARGO, TOO, with the role of Officer.
The registered address of PHOENIX CARGO, TOO is Almaty, Almalinskii Raion, Ulica Turkebaeva, 92.
The primary business activity of PHOENIX CARGO, TOO is Forwarding services (code 52291).
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