LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01"

Wholesale of a wide range of goods without any specification

BIN 220240038801 · VAT 62001-1033601

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 016 362 946 ₸32 521 983 ₸
20256 350 384 410 ₸102 425 555 ₸
20243 719 597 744 ₸59 993 512 ₸
20233 368 279 208 ₸54 327 084 ₸
20221 568 931 638 ₸25 305 349 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malshiev Arman BekbolatovichDirector
LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 1

Unit

КВ. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" — BIN 220240038801

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" was registered on 25.02.2022. In 2026, estimated annual revenue was 2 016 362 946 ₸ and tax payments totaled 32 521 983 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" (BIN 220240038801) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" has been operating for 4 years 6 months, since 25.02.2022. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 1, КВ. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" is Malshiev Arman Bekbolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" was headed by Zhusupbekova Gul'naz Tohtarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" appears in 1 court case (as plaintiff — 1, most recent date — 16.06.2022). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR-OPALUBKI 01" 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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