LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO"

Other forwarding activities

BIN 140840022017

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019138 074 ₸2 227 ₸
2015973 598 772 ₸15 703 206 ₸

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

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UF
Uspanov FarhatOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 143/93

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" — BIN 140840022017

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" was registered on 27.08.2014. In 2019, estimated annual revenue was 138 074 ₸ and tax payments totaled 2 227 ₸.

LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" (BIN 140840022017) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" is Uspanov Farhat. Previously, LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" was headed by Kenzhagulova Holida Bauetdinqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" 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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