CPM ALLIANCE GROUP, TOO

Activities of road freight transport

BIN 060540012190

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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

AI Overview

CPM ALLIANCE GROUP, TOO is a llp registered on May 22, 2006 in Akmola region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 525 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202032 550 ₸525 ₸
20155 146 ₸83 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Akmola region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk Street Jeleznodorojnaya, 109

Locality

Akmola region

About TOO «CPM ALLIANCE GROUP» — BIN 060540012190

Last registry change: 20.12.2020

CPM ALLIANCE GROUP, TOO was registered on 22.05.2006. In 2020, estimated annual revenue was 32 550 ₸ and tax payments totaled 525 ₸.

llp «CPM ALLIANCE GROUP»: registration details and status

llp «CPM ALLIANCE GROUP» (BIN 060540012190) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk Street Jeleznodorojnaya, 109, region — Akmola region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «CPM ALLIANCE GROUP»

The head of TOO «CPM ALLIANCE GROUP» is Kusainov Seil'bek Habikenovich.

Verification of TOO «CPM ALLIANCE GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CPM ALLIANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «CPM ALLIANCE GROUP» 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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