LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH"
Warehousing and storage of non-food products, except for grain and oil
BIN 130340022611Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" |
Name in Kazakh | "KAZCARGO CUSTOMS WH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" |
Previous names | ТОО "НАНОБЛОК", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОБЛОК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shalkima, House 10 |
Registration date | 27.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.03.2013 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 210 924 ₸ | 3 402 ₸ |
| 2023 | 3 240 616 ₸ | 52 268 ₸ |
| 2018 | 1 743 068 ₸ | 28 114 ₸ |
| 2017 | 16 094 890 ₸ | 259 595 ₸ |
| 2016 | 43 155 410 ₸ | 696 055 ₸ |
| 2015 | 38 625 628 ₸ | 622 994 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Shalkima , Дом 10
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" — BIN 130340022611
Last registry change: 27.03.2013
LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" was registered on 27.03.2013. In 2024, estimated annual revenue was 210 924 ₸ and tax payments totaled 3 402 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" (BIN 130340022611) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shalkima, House 10, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH"
The head of LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" is Tulepkaliev Il'jas Konysovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" was headed by Turemuratov Kajrat Sagingalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZCARGO CUSTOMS WH" 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.
Frequently asked questions
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