LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)"
Provision of other individual services not included in other groups
BIN 200240042291Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)"stat.gov.kz |
Name in Kazakh | "MUSTAFA CARGO & TRAVEL (МУСТАФА КАРГО И ТРАВАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" |
Previous names | ТОО "MUSTAFA CARGO & TRAVEL (МУСТАФА КАРГО И ТРАВАЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Almaty, Almalinskii Raion, Ulica Qazibek Bi, 179 |
Registration date | 29.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Qazibek Bi , 179
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO & TRAVEL (MUSTAFA KARGO I TRAVAL)" — BIN 200240042291
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MUSTAFA CARGO (MUSTAFA KARGO)"
Provision of other individual services not included in other groups · Provision of other types of servicesРАУФ АБДУЛ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BUSINESS PROGRESS"
Provision of other individual services not included in other groups · Provision of other types of servicesЗАИТХАНОВА ЛУИЗА БАТЫРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAYIS-AGROBIZNES"
Provision of other individual services not included in other groups · Provision of other types of servicesБАПЫШЕВ МЕЙРАМБЕК СОВЕТКАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)"
Provision of other individual services not included in other groups · Provision of other types of servicesШАНЛЫ ВОЛКАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZ-NUR RK"
Provision of other individual services not included in other groups · Provision of other types of servicesЖАҚСЫЛЫҚ АРМАН НҰРЛАНҰЛЫ— Director
small · 1 - 5 pers.