LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU»

Forwarding services

BIN 210240040376 · VAT 43001-0082208
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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 Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 180 788 ₸35 174 ₸
20258 340 240 ₸134 520 ₸
202411 102 402 ₸179 071 ₸
20238 373 658 ₸135 059 ₸
202227 770 420 ₸447 910 ₸
202121 542 024 ₸347 452 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 2, Building 47b

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» — BIN 210240040376

Last registry change: 26.02.2021

LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» was registered on 26.02.2021. In 2026, estimated annual revenue was 2 180 788 ₸ and tax payments totaled 35 174 ₸.

LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» (BIN 210240040376) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 2, Building 47b, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU»

The head of LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» is V'jugina Juliana Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» was headed by Ahmetsafina Anastasija Raisovna.

Verification of LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.07.2024). Also on record: 6 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MULTI CARGO FORWARDING AQTAU» 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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