LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI»
Wholesale of a wide range of goods without any specification
BIN 191240013385No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» |
Name in Kazakh | «CARGO SHANGHAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARGO SHANGHAI" |
Previous names | ТОО "CARGO SHANGHAI" |
Status | Active |
Address | Turkistan Region, Tolebiiskii Raion, Koksaekskii S.O., S.Koksaiek, Street Aiteke Bi, House 19 |
Registration date | 13.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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
Turkistan Region
House number and street
Street Aiteke Bi, House 19
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» — BIN 191240013385
Last registry change: 13.12.2019
LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» was registered on 13.12.2019.
LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» (BIN 191240013385) has the status “Active”. Registered address — Turkistan Region, Tolebiiskii Raion, Koksaekskii S.O., S.Koksaiek, Street Aiteke Bi, House 19, region — Turkistan Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI»
The head of LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» is Turabaev Begzod Sultanmurodovich. Previously, LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» was headed by Mamaeva Mehriban Rashidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CARGO SHANGHAI» 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.