LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS"

Wholesale of a wide range of goods without any specification

BIN 200740014859

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022268 390 250 ₸4 328 875 ₸
20212 555 977 528 ₸41 225 444 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ovchinnikov Konstantin NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , 17

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" — BIN 200740014859

Last registry change: 17.07.2020

LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" was registered on 17.07.2020. In 2022, estimated annual revenue was 268 390 250 ₸ and tax payments totaled 4 328 875 ₸.

LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" (BIN 200740014859) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" is Ovchinnikov Konstantin Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 18.05.2021). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" 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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