LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY»

Other non-store retail

BIN 160740004762
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202542 408 ₸684 ₸
20245 062 486 ₸81 653 ₸
202310 857 998 ₸175 129 ₸
201811 614 894 ₸187 337 ₸
201719 905 534 ₸321 057 ₸
20162 959 136 ₸47 728 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict 7, 7

Unit

Apt 42

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» — BIN 160740004762

Last registry change: 07.07.2016

LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» was registered on 07.07.2016. In 2025, estimated annual revenue was 42 408 ₸ and tax payments totaled 684 ₸.

LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» (BIN 160740004762) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Microdistrict 7, 7, Apt 42, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» is Svetlichnyj Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 «CENTRAL ADVANCE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ADVANCE COMPANY» 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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