LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ"
Other forwarding activities
BIN 180940011766Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" |
Name in Kazakh | "КАРГОТРАНСКАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" |
Previous names | ТОО "КАРГОТРАНСКАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Sokpakbaeva, House 72 |
Registration date | 10.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.09.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" is a llp registered on September 10, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 3 865 128 ₸, 96% less than the year before. 65 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 239 637 936 ₸ | 3 865 128 ₸ |
| 2021 | 6 205 025 348 ₸ | 100 081 054 ₸ |
| 2020 | 239 699 502 ₸ | 3 866 121 ₸ |
| 2019 | 1 463 200 ₸ | 23 600 ₸ |
| 2018 | 1 091 944 ₸ | 17 612 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 12 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sokpakbaeva, House 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" — BIN 180940011766
Last registry change: 10.09.2018
LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" was registered on 10.09.2018. In 2022, estimated annual revenue was 239 637 936 ₸ and tax payments totaled 3 865 128 ₸.
LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" (BIN 180940011766) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Sokpakbaeva, House 72, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ"
The head of LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" is Nabiev Ruslan. Previously, LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" was headed by Kaliev Ruslan Baurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARGOTRANSKAZ" 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.