LIMITED LIABILITY PARTNERSHIP "ASHAT CARGO-TRADE"
Wholesale of a wide range of goods without any specification
BIN 070940012236 · VAT 09001-0008593Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASHAT CARGO-TRADE"stat.gov.kz |
Name in Kazakh | "АSHAT CARGO-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASHAT CARGO-TRADE" |
Previous names | ТОО "АSHAT CARGO-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2024 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Avenue Jambila, 5 |
Registration date | 18.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 174 200 ₸ | 164 100 ₸ |
| 2020 | 146 915 634 ₸ | 2 369 607 ₸ |
| 2019 | 679 029 146 ₸ | 10 952 083 ₸ |
| 2018 | 1 128 241 094 ₸ | 18 197 437 ₸ |
| 2017 | 1 108 640 414 ₸ | 17 881 297 ₸ |
| 2016 | 1 357 222 098 ₸ | 21 890 679 ₸ |
| 2015 | 671 028 976 ₸ | 10 823 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Prospekt Jambila , 5
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASHAT CARGO-TRADE" — BIN 070940012236
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Qonaev A., Qonaev, Avenue Jambila, 5, region — Almatinskaya oblast', 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.
Frequently asked questions
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