LIMITED LIABILITY PARTNERSHIP «CSM TRADE»
Wholesale of a wide range of goods without any specification
BIN 161140019474No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CSM TRADE» |
Name in Kazakh | «CSM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CSM TRADE" |
Previous names | ТОО "CSM TRADE" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 203/1 |
Registration date | 18.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 276 742 704 ₸ | 4 463 592 ₸ |
| 2019 | 2 086 555 688 ₸ | 33 654 124 ₸ |
| 2018 | 670 922 150 ₸ | 10 821 325 ₸ |
| 2017 | 246 021 828 ₸ | 3 968 094 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 15
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 203/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «CSM TRADE» — BIN 161140019474
Last registry change: 18.11.2016
LIMITED LIABILITY PARTNERSHIP «CSM TRADE» was registered on 18.11.2016. In 2020, estimated annual revenue was 276 742 704 ₸ and tax payments totaled 4 463 592 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «CSM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CSM TRADE» (BIN 161140019474) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 203/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CSM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «CSM TRADE» is Babarykin Vitalij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «CSM TRADE» was headed by Sorokoletov Maksim Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CSM TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CSM TRADE» appears in 13 court cases (as plaintiff — 13, most recent date — 14.01.2020). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 5 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CSM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CSM TRADE» 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.