TOO "KSE-CARGO"
Warehousing and storage of non-food products, except for grain and oil
BIN 200740002944Get a detailed company report
Full legal name | TOO "KSE-CARGO" |
Name in Kazakh | "KSE-CARGO" ЖШС |
Name in English | TOO "KSE-CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2020 |
Address | Almaty Q., Medeu Aydan, Ulica Bazarbaeva, 28 |
Registration date | 03.07.2020 · 6 years 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 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, Ulica 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.
Frequently asked questions
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