LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON»
Forwarding services
BIN 211140029275 · VAT 60001-1232284No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» |
Name in Kazakh | «CENTRAL ASIA GALEON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA GALEON" |
Previous names | ТОО "CENTRAL ASIA GALEON" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 211/3 |
Registration date | 24.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 23 312 ₸ | 376 ₸ |
| 2022 | 7 873 132 ₸ | 126 986 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 211/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» — BIN 211140029275
Last registry change: 24.11.2021
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» was registered on 24.11.2021. In 2023, estimated annual revenue was 23 312 ₸ and tax payments totaled 376 ₸.
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» (BIN 211140029275) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 211/3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON»
The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» is Tulegenov Nurlan Umirbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA GALEON» 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.