LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)"

Wholesale of a wide range of goods without any specification

BIN 100740005422

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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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Contacts8

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024950 144 544 ₸15 324 912 ₸
20221 983 814 ₸31 997 ₸
20211 168 574 946 ₸18 847 983 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knjazev Aleksej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3a , Дом 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" — BIN 100740005422

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SAN CARGO (SAN KARGO)" has been operating for 16 years 1 month, since 12.07.2010. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.

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