LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP»

Provision of moving services

BIN 150140011911
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 481 676 ₸23 898 ₸
2019243 390 424 ₸3 925 652 ₸
2018192 342 972 ₸3 102 306 ₸
201713 256 654 ₸213 817 ₸
2016152 378 144 ₸2 457 712 ₸
201531 416 330 ₸506 715 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Ul Baimuhanova, 12 V, Apt 36

Unit

Apt 36

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» — BIN 150140011911

Last registry change: 15.01.2015

LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» was registered on 15.01.2015. In 2020, estimated annual revenue was 1 481 676 ₸ and tax payments totaled 23 898 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» (BIN 150140011911) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Baimuhanova, 12 V, Apt 36, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» is Azhgel'deev Rastjam Raul'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» appears in 2 court cases (as plaintiff — 2, most recent date — 10.07.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARGO TRANS GRUPP» 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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