LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO"
Other forwarding activities
BIN 140840022017Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" |
Name in Kazakh | "KZ GOL TRANS CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 143/93 |
Registration date | 27.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" is a llp registered on August 27, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 2 227 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 138 074 ₸ | 2 227 ₸ |
| 2015 | 973 598 772 ₸ | 15 703 206 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KZ GOL TRANS CARGO" — BIN 140840022017
Last registry change: 07.12.2022
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.