LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ"

Wholesale of other motor vehicles

BIN 230440017372

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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

Contacts5

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
202312 834 000 ₸207 000 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzhao TsinjujDirector
LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , Дом 161

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" — BIN 230440017372

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" was registered on 11.04.2023. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" (BIN 230440017372) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 161, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ"

The head of LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" is Chzhao Tsinjuj.

Verification of LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KITAJSKAJA ORGANIZATSIJA PO IMPORTU I EKSPORTU AVTOMOBILEJ" 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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