FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT

Forwarding services

BIN 171041036785

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Management and founders
Contact information
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Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT is a branch registered on October 27, 2017 in Shymkent. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 214 980 ₸, 2% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 328 760 ₸214 980 ₸
201813 078 094 ₸210 937 ₸
2017930 000 ₸15 000 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Ahmet Baitursinov, D. 20b, Apt. (Ofis) 315

Locality

Shymkent

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT — BIN 171041036785

Last registry change: 14.10.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT was registered on 27.10.2017. In 2019, estimated annual revenue was 13 328 760 ₸ and tax payments totaled 214 980 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT (BIN 171041036785) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Shymkent, St. Ahmet Baitursinov, D. 20b, Apt. (Ofis) 315, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT is Kamarov Ruslan Hajrullaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CARGO STAR (KARGO STAR)" V GORODE SHYMKENT 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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