LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO"
Forwarding services
BIN 150840002133Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" |
Name in Kazakh | "ALMATY TRANS CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" |
Previous names | ТОО "ALMATY TRANS CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Nutona, 1/1, Office 208 |
Registration date | 04.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.08.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 240 ₸ | 20 ₸ |
| 2019 | 451 980 ₸ | 7 290 ₸ |
| 2018 | 11 263 664 ₸ | 181 672 ₸ |
| 2017 | 11 410 604 ₸ | 184 042 ₸ |
| 2016 | 33 497 918 ₸ | 540 289 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Nutona, 1/1, Office 208
Unit
Office 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" — BIN 150840002133
Last registry change: 04.08.2015
LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" was registered on 04.08.2015. In 2020, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" (BIN 150840002133) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nutona, 1/1, Office 208, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" is Sakenov Serik Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" appears in 1 court case (as defendant — 1, most recent date — 10.04.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY 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.