LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD»

Forwarding services

BIN 170240032602
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Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20261 217 684 340 ₸19 640 070 ₸
2025949 458 824 ₸15 313 852 ₸
2024698 430 744 ₸11 265 012 ₸
2023264 553 194 ₸4 266 987 ₸
2022100 641 562 ₸1 623 251 ₸
202135 225 982 ₸568 161 ₸
202044 884 962 ₸723 951 ₸
201926 108 138 ₸421 099 ₸
201832 795 954 ₸528 967 ₸
20179 339 184 ₸150 632 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 70 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-1a, House 26a

Unit

Apt. 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» — BIN 170240032602

Last registry change: 25.02.2017

LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» was registered on 25.02.2017. In 2026, estimated annual revenue was 1 217 684 340 ₸ and tax payments totaled 19 640 070 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» (BIN 170240032602) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 26a, Apt. 61, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» is Qaruqyzy Ajdana. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» was headed by Qaniev Quanysh Orazuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» appears in 3 court cases (as plaintiff — 3, most recent date — 04.12.2018). Also on record: 6 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD» 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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