LIMITED LIABILITY PARTNERSHIP «SHANHAJ KARGO TRANS»
Wholesale of a wide range of goods without any specification
BIN 200740014859No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHANHAJ KARGO TRANS» |
Name in Kazakh | «ШАНХАЙ КАРГО ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHANHAJ KARGO TRANS" |
Previous names | ТОО "ШАНХАЙ КАРГО ТРАНС" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, 17 |
Registration date | 17.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 268 390 250 ₸ | 4 328 875 ₸ |
| 2021 | 2 555 977 528 ₸ | 41 225 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Zamanbek Battalhanov, 17
Locality
Almaty Region
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 — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, 17, region — Almaty Region, 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.