LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE"

Wholesale of a wide range of goods without any specification

BIN 091040002113 · VAT 58001-0014540

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202642 627 542 ₸687 541 ₸
20252 559 732 ₸41 286 ₸
2024156 437 904 ₸2 523 192 ₸
2023426 461 420 ₸6 878 410 ₸
20221 577 437 728 ₸25 442 544 ₸
20212 300 975 496 ₸37 112 508 ₸
2020615 457 384 ₸9 926 732 ₸
2019517 793 992 ₸8 351 516 ₸
2018389 735 100 ₸6 286 050 ₸
2017892 541 708 ₸14 395 834 ₸
2016328 592 188 ₸5 299 874 ₸
2015268 472 400 ₸4 330 200 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 48 total connections
  • 24 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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Aksenov Aleksandr Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica S.Halmetova , Здание 1/11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" — BIN 091040002113

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" was registered on 05.10.2009. In 2026, estimated annual revenue was 42 627 542 ₸ and tax payments totaled 687 541 ₸.

LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" (BIN 091040002113) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" has been operating for 16 years 10 months, since 05.10.2009. Registered address — Shimkent, Raion Turan, Ulica S.Halmetova, Building 1/11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE"

The head of LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" is Aksenov Aleksandr Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" appears in 1 court case (as plaintiff — 1, most recent date — 03.09.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARGO TRANSLINE" 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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