TOO «KSE-CARGO»
Warehousing and storage of non-food products, except for grain and oil
BIN 200740002944No sign-up or report credits required
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Full legal name | TOO «KSE-CARGO» |
Name in Kazakh | «KSE-CARGO» ЖШС |
Name in English | TOO "KSE-CARGO" |
Status | Ликвидация |
Liquidation date | 03.07.2020 |
Address | Almaty Q., Medeu Aydan, Street Bazarbaeva, 28 |
Registration date | 03.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bazarbaeva, 28
Locality
Almaty
About TOO «KSE-CARGO» — BIN 200740002944
Last registry change: 22.06.2022
TOO «KSE-CARGO» was registered on 03.07.2020.
TOO «KSE-CARGO»: registration details and status
TOO «KSE-CARGO» (BIN 200740002944) has the status “Ликвидация”; dissolution date — 03.07.2020. Registered address — Almaty Q., Medeu Aydan, Street Bazarbaeva, 28, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of TOO «KSE-CARGO»
The head of TOO «KSE-CARGO» is Kurasova Svetlana Evgen'evna.
Verification of TOO «KSE-CARGO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KSE-CARGO» are available in the full Statsnet report. All the data to verify TOO «KSE-CARGO» 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.