LIMITED LIABILITY PARTNERSHIP «EN CARGO»

Wholesale of a wide range of goods without any specification

BIN 190940033987
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022656 504 546 ₸10 588 783 ₸
20213 337 732 366 ₸53 834 393 ₸
20204 986 646 236 ₸80 429 778 ₸
2019177 630 000 ₸2 865 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 9 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 Region

House number and street

Street Tole Bi, Stroenie 60

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «EN CARGO» — BIN 190940033987

Last registry change: 18.06.2022

LIMITED LIABILITY PARTNERSHIP «EN CARGO» was registered on 30.09.2019. In 2022, estimated annual revenue was 656 504 546 ₸ and tax payments totaled 10 588 783 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP «EN CARGO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EN CARGO» (BIN 190940033987) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Tole Bi, Stroenie 60, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EN CARGO»

The head of LIMITED LIABILITY PARTNERSHIP «EN CARGO» is Sarsenbaj Erlan Zhasulanuly. Previously, LIMITED LIABILITY PARTNERSHIP «EN CARGO» was headed by Askarbekov Madi Kibatovich.

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

LIMITED LIABILITY PARTNERSHIP «EN CARGO» appears in 1 court case (as defendant — 1, most recent date — 02.12.2024). Also on record: 12 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EN CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EN CARGO» 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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