LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)"

Forwarding services

BIN 200840012320 · VAT 60001-1215359

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202654 220 054 ₸874 517 ₸
2025314 198 516 ₸5 067 718 ₸
202492 009 178 ₸1 484 019 ₸
202399 532 878 ₸1 605 369 ₸
2022100 783 914 ₸1 625 547 ₸
2021151 656 216 ₸2 446 068 ₸
202020 293 716 ₸327 318 ₸

Business activity

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: 3

Connections and affiliations

  • 71 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MM
Musihin Mihail SergeevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaldayakova , Дом 35/23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" — BIN 200840012320

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" was registered on 12.08.2020. In 2026, estimated annual revenue was 54 220 054 ₸ and tax payments totaled 874 517 ₸.

LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" (BIN 200840012320) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" has been operating for 6 years, since 12.08.2020. Registered address — Almaty, Medeuskii Raion, Ulica Kaldayakova, House 35/23, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)"

The head of LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" is Musihin Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" was headed by Sejtkanova Majra Sanakbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" appears in 3 court cases (as plaintiff — 3, most recent date — 15.05.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI KARGO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC CARGO (EJBISI 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.

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