LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO"
Forwarding services
BIN 200640004580Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO"stat.gov.kz |
Name in Kazakh | "S-TRANSCARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" |
Previous names | ТОО "S-TRANSCARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2024 |
Address | Almaty , Г. Медеуский Район, Ulica Baikonurskaya , 122, КВ 9 |
Registration date | 03.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
52291Forwarding services
Other business activities OKED
46909Wholesale of a wide range of goods without any specification
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO"
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baikonurskaya , 122
Unit
КВ 9
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" was registered on 03.06.2020.
| Status | Ликвидация · Liquidation date 12.07.2024 |
| BIN | 200640004580 |
| Registration date | 03.06.2020 |
| Registered address | Almaty , Г. Медеуский Район, Ulica Baikonurskaya , 122, КВ 9 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 41 |
| Management | Romanenko Il'ja Igorevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 02.03.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" is 200640004580. The company was registered on 03.06.2020 in Kazakhstan.
The registry lists Romanenko Il'Ja Igorevich as the head of LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" is Almaty , Г. Медеуский Район, Ulica Baikonurskaya , 122, КВ 9.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "S-TRANSCARGO" is Forwarding services (code 52291).
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