LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING"

Retail sale of lubricants in specialized stores

BIN 160840003509

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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

Contacts19

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
202044 142 140 ₸711 970 ₸
201956 639 170 ₸913 535 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Karagandinskaya 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
  • Government contracts: 1

Connections and affiliations

  • 78 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abil Tolganaj AmangeldinovnaDirector
LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 12 , Дом 39

Unit

КВ. 36

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" — BIN 160840003509

Last registry change: 03.08.2016

LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" was registered on 03.08.2016. In 2020, estimated annual revenue was 44 142 140 ₸ and tax payments totaled 711 970 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" (BIN 160840003509) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 12 , Дом 39, КВ. 36, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" is Abil Tolganaj Amangeldinovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" was headed by Asylbek Temirlan Dulatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 3 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA BUILDING" 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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