LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)"

Other forwarding activities

BIN 190640016470

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 407 400 ₸22 700 ₸
20198 010 214 ₸129 197 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Artamonov Andrej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-1 , 50

Unit

КВ 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" — BIN 190640016470

Last registry change: 31.05.2023

LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" was registered on 15.06.2019. In 2020, estimated annual revenue was 1 407 400 ₸ and tax payments totaled 22 700 ₸.

LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" (BIN 190640016470) has the status “Ликвидация”; dissolution date — 30.05.2023. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Koktem-1 , 50, КВ 60, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)"

The head of LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" is Artamonov Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" appears in 3 court cases (as defendant — 3, most recent date — 30.03.2021). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING 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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