LIMITED LIABILITY PARTNERSHIP "T&S KARGO"

Freight rail transport activities

BIN 200640002821

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 190 336 ₸35 328 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ten Dmitrij AntonovichOfficer
LIMITED LIABILITY PARTNERSHIP "T&S KARGO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Aksai 5, 3b, Kv 86

Unit

86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T&S KARGO" — BIN 200640002821

Last registry change: 19.08.2021

LIMITED LIABILITY PARTNERSHIP "T&S KARGO" was registered on 02.06.2020. In 2020, estimated annual revenue was 2 190 336 ₸ and tax payments totaled 35 328 ₸.

LIMITED LIABILITY PARTNERSHIP "T&S KARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "T&S KARGO" (BIN 200640002821) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai 5, 3b, Kv 86, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T&S KARGO"

The head of LIMITED LIABILITY PARTNERSHIP "T&S KARGO" is Ten Dmitrij Antonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "T&S KARGO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T&S KARGO" appears in 1 court case (as defendant — 1, most recent date — 03.11.2020). Also on record: 2 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 "T&S KARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T&S KARGO" 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