LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)"
Wholesale of a wide range of goods without any specification
BIN 100740005422No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" |
Name in Kazakh | "SAN CARGO (САН КАРГО)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" |
Previous names | ТОО "SAN CARGO", ТОО "SAN CARGO (САН КАРГО)", ТОО "SAN CARGO (САН КАРГО)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3a, House 90 |
Registration date | 12.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 950 144 544 ₸ | 15 324 912 ₸ |
| 2022 | 1 983 814 ₸ | 31 997 ₸ |
| 2021 | 1 168 574 946 ₸ | 18 847 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-3a, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" — BIN 100740005422
Last registry change: 12.07.2010
LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" was registered on 12.07.2010. In 2024, estimated annual revenue was 950 144 544 ₸ and tax payments totaled 15 324 912 ₸.
LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" (BIN 100740005422) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)"
The head of LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" is Knjazev Aleksej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" was headed by Kopchelbaev Kuandyk Zhilkibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" 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.