KAZ TRANS KARGO, TOO

Provision of moving services

BIN 140140010088

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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

Contacts3

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
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Jambilskaya oblast'

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arnabaev Darhan AkimbekovichOfficer
KAZ TRANS KARGO, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jambil , 36

Locality

Jambilskaya oblast'

About TOO «KAZ TRANS KARGO» — BIN 140140010088

Last registry change: 09.11.2021

KAZ TRANS KARGO, TOO was registered on 14.01.2014. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

llp «KAZ TRANS KARGO»: registration details and status

llp «KAZ TRANS KARGO» (BIN 140140010088) has the status “Ликвидация”; dissolution date — 09.11.2021. Registered address — Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Ulica Jambil, 36, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KAZ TRANS KARGO»

Officers of TOO «KAZ TRANS KARGO»: Arnabaev Darhan Akimbekovich, Tuganbaev Rahat Erzhanovich.

Verification of TOO «KAZ TRANS KARGO» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZ TRANS KARGO» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANS KARGO» 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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