KAZ TRANS KARGO, TOO
Provision of moving services
BIN 140140010088No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ TRANS KARGO» |
Name in Kazakh | «КАЗ ТРАНС КАРГО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANS KARGO" |
Status | Ликвидация |
Liquidation date | 09.11.2021 |
Address | Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Street Jambil, 36 |
Registration date | 14.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 09.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jambil, 36
Locality
Zhambyl Region
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 ₸.
Limited liability partnership «KAZ TRANS KARGO»: registration details and status
Limited liability partnership «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., Street Jambil, 36, region — Zhambyl Region, 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.