LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD"
Forwarding services
BIN 170240032602Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ЛОГИСТИЧЕКИЙ ЦЕНТР MUSTANG CARGO. LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD" |
Previous names | ТОО "ТЛЦ MUSTANG CARGO. LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-1a , Дом 26а, КВ. 61 |
Registration date | 25.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.02.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 217 684 340 ₸ | 19 640 070 ₸ |
| 2025 | 949 458 824 ₸ | 15 313 852 ₸ |
| 2024 | 698 430 744 ₸ | 11 265 012 ₸ |
| 2023 | 264 553 194 ₸ | 4 266 987 ₸ |
| 2022 | 100 641 562 ₸ | 1 623 251 ₸ |
| 2021 | 35 225 982 ₸ | 568 161 ₸ |
| 2020 | 44 884 962 ₸ | 723 951 ₸ |
| 2019 | 26 108 138 ₸ | 421 099 ₸ |
| 2018 | 32 795 954 ₸ | 528 967 ₸ |
| 2017 | 9 339 184 ₸ | 150 632 ₸ |
Business activity
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
- 70 total connections
- 24 by founders
- 6 by address
- 18 by management
- 17 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-1a , Дом 26а
Unit
КВ. 61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD" — BIN 170240032602
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHEKIJ TSENTR MUSTANG CARGO. LTD" has been operating for 9 years 6 months, since 25.02.2017. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-1a , Дом 26а, КВ. 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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