LIMITED LIABILITY PARTNERSHIP «CARGO-TRANS SERVICES»
Forwarding services
BIN 100840011592No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CARGO-TRANS SERVICES» |
Name in Kazakh | «CARGO-TRANS SERVICES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARGO-TRANS SERVICES" |
Previous names | ТОО "CARGO-TRANS SERVICES" |
Status | Ликвидация |
Liquidation date | 28.04.2026 |
Address | Shymkent, Abaiskii Raion, Street Kaldayakova, D.7, K.7 |
Registration date | 19.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 19 383 556 ₸ | 312 638 ₸ |
| 2015 | 28 960 634 ₸ | 467 107 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 24 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kaldayakova, D.7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CARGO-TRANS SERVICES» — BIN 100840011592
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 — Shymkent, Abaiskii Raion, Street Kaldayakova, D.7, K.7, region — Shymkent, 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.