KARGO KONTROL KAZAHSTAN, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 041240007806Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARGO KONTROL KAZAHSTAN" |
Name in Kazakh | "КАРГО КОНТРОЛ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARGO KONTROL KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2021 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Kurmangazi, D.6a |
Registration date | 28.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 13.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 318 986 ₸ | 37 403 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Shimkent
House number and street
Ulica Kurmangazi , 6а
Locality
Shimkent
About TOO «KARGO KONTROL KAZAHSTAN» — BIN 041240007806
Last registry change: 13.12.2021
KARGO KONTROL KAZAHSTAN, TOO was registered on 28.12.2004. In 2015, estimated annual revenue was 2 318 986 ₸ and tax payments totaled 37 403 ₸.
llp «KARGO KONTROL KAZAHSTAN»: registration details and status
llp «KARGO KONTROL KAZAHSTAN» (BIN 041240007806) has the status “Ликвидация”; dissolution date — 13.12.2021. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Kurmangazi, D.6a, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARGO KONTROL KAZAHSTAN»
The head of TOO «KARGO KONTROL KAZAHSTAN» is Hajrullaev Nigmatulla Sajfullaevich.
Verification of TOO «KARGO KONTROL KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KARGO KONTROL KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «KARGO KONTROL KAZAHSTAN» 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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