LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)"
Forwarding services
BIN 210640030630Full legal name | LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)"stat.gov.kz |
Name in Kazakh | "3M KARGO KZ (3М КАРГО КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2023 |
Address | Almaty, Almalinskii Raion, Ulica Makataeva, House 127/9 |
Registration date | 22.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 41 358 402 ₸ | 667 071 ₸ |
| 2022 | 31 100 874 ₸ | 501 627 ₸ |
| 2021 | 9 910 638 ₸ | 159 849 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , Дом 127/9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" — BIN 210640030630
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" was registered on 22.06.2021. In 2023, estimated annual revenue was 41 358 402 ₸ and tax payments totaled 667 071 ₸.
LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" (BIN 210640030630) has the status “Ликвидация”; dissolution date — 25.09.2023. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 127/9, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" is Arikan Mutlu.
Verification of LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "3M KARGO KZ (3M KARGO KZ)" 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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