LIMITED LIABILITY PARTNERSHIP "CSM TRADE"

Wholesale of a wide range of goods without any specification

BIN 161140019474

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020276 742 704 ₸4 463 592 ₸
20192 086 555 688 ₸33 654 124 ₸
2018670 922 150 ₸10 821 325 ₸
2017246 021 828 ₸3 968 094 ₸
2016854 794 ₸13 787 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

47999
Other non-store retail

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: 3
  • Government contracts: 15

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babarykin Vitalij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "CSM TRADE"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 203/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CSM TRADE" — BIN 161140019474

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CSM TRADE" has been operating for 9 years 9 months, since 18.11.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 203/1, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

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