LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES"

Forwarding services

BIN 100840011592

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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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Contacts11

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
201619 383 556 ₸312 638 ₸
201528 960 634 ₸467 107 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Derjugin Anton Valer'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kaldayakova , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" — BIN 100840011592

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" was registered on 19.08.2010. In 2016, estimated annual revenue was 19 383 556 ₸ and tax payments totaled 312 638 ₸.

LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" (BIN 100840011592) has the status “Ликвидация”; dissolution date — 28.04.2026. Registered address — Shimkent, Abaiskii Raion, Ulica Kaldayakova, D.7, K.7, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" is Derjugin Anton Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" appears in 1 court case (as defendant — 1, most recent date — 29.06.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" 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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