LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)"

Provision of other individual services not included in other groups

BIN 200240042291
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Qazibek Bi, 179

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" — BIN 200240042291

Last registry change: 04.03.2020

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" was registered on 29.02.2020.

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" (BIN 200240042291) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 179, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)"

The head of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" is Rauf Abdul.

Verification of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" 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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