LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE»

Wholesale of a wide range of goods without any specification

BIN 070940012236 · VAT 09001-0008593
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202110 174 200 ₸164 100 ₸
2020146 915 634 ₸2 369 607 ₸
2019679 029 146 ₸10 952 083 ₸
20181 128 241 094 ₸18 197 437 ₸
20171 108 640 414 ₸17 881 297 ₸
20161 357 222 098 ₸21 890 679 ₸
2015671 028 976 ₸10 823 048 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Avenue Jambila, 5

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» — BIN 070940012236

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» was registered on 18.09.2007. In 2021, estimated annual revenue was 10 174 200 ₸ and tax payments totaled 164 100 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» (BIN 070940012236) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Almaty Region, Qonaev A., Qonaev, Avenue Jambila, 5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» is Rahimbekov Erlan Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASHAT CARGO-TRADE» 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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