LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020»
Activities of road freight transport
BIN 131240008030No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» |
Name in Kazakh | «GOLD CARGO 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD CARGO 2020" |
Previous names | ТОО "ТО-НАР KZ", ТОО"MMA GROUP", ТОО "GOLD CARGO 2020" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Street Mustafa Shoqai, House 109 |
Registration date | 10.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.12.2013 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 47 381 826 ₸ | 764 223 ₸ |
| 2025 | 122 229 156 ₸ | 1 971 438 ₸ |
| 2024 | 145 699 504 ₸ | 2 349 992 ₸ |
| 2023 | 42 179 220 ₸ | 680 310 ₸ |
| 2021 | 310 ₸ | 5 ₸ |
| 2020 | 15 680 978 ₸ | 252 919 ₸ |
| 2019 | 12 286 850 ₸ | 198 175 ₸ |
| 2018 | 6 212 834 ₸ | 100 207 ₸ |
| 2017 | 2 253 700 ₸ | 36 350 ₸ |
| 2016 | 26 011 232 ₸ | 419 536 ₸ |
| 2015 | 3 999 000 ₸ | 64 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 28
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mustafa Shoqai, House 109
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» — BIN 131240008030
Last registry change: 10.12.2013
LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» was registered on 10.12.2013. In 2026, estimated annual revenue was 47 381 826 ₸ and tax payments totaled 764 223 ₸. According to public sources: 28 government contracts.
LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» (BIN 131240008030) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Street Mustafa Shoqai, House 109, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» is Ospanov Altaj Ibizhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» was headed by Sanaeva Karlygash Batyralievna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» in official registries of the Republic of Kazakhstan
Also on record: 11 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD CARGO 2020» 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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