BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO"

Wholesale of a wide range of goods without any specification

BIN 200241034494

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 969 300 ₸80 150 ₸
202123 485 972 ₸378 806 ₸
2020356 558 156 ₸5 750 938 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hurtina Nazerke MaratqyzyOfficer
BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica 1 Maya , Строение 83

Locality

Turkestanskaya oblast'

About BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" — BIN 200241034494

Up to date as of September 1, 2026

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" was registered on 24.02.2020. In 2022, estimated annual revenue was 4 969 300 ₸ and tax payments totaled 80 150 ₸.

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO": registration details and status

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" (BIN 200241034494) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica 1 Maya, Stroenie 83, region — Turkestanskaya oblast', 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 BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO"

The head of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" is Hurtina Nazerke Maratqyzy. Previously, BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" was headed by Isaev Danijar Asanovich.

Verification of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN CARGO" are available in the full Statsnet report. All the data to verify BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EN 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.

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