LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD»

Wholesale of a wide range of goods without any specification

BIN 190940033530
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202512 338 ₸199 ₸
20245 963 098 ₸96 179 ₸
202029 767 564 ₸480 122 ₸
20193 516 124 780 ₸56 711 690 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Street Utegen Batira, 11a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» — BIN 190940033530

Last registry change: 30.09.2019

LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» was registered on 30.09.2019. In 2025, estimated annual revenue was 12 338 ₸ and tax payments totaled 199 ₸.

LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» (BIN 190940033530) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 11a, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD»

The head of LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» is Dautov Nariman Rahmetzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» was headed by Abdurasul Auzar Abdushukurovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CARGO LOGISTICS LTD» 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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