LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP"

Wholesale of other food products

BIN 121140018508 · VAT 43001-0010096

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026592 715 784 ₸9 559 932 ₸
20251 155 044 128 ₸18 629 744 ₸
2024911 137 182 ₸14 695 761 ₸
2023559 866 758 ₸9 030 109 ₸
2022523 107 826 ₸8 437 223 ₸
2021455 324 280 ₸7 343 940 ₸
2020554 241 994 ₸8 939 387 ₸
2019533 648 570 ₸8 607 235 ₸
2018618 929 632 ₸9 982 736 ₸
2017421 901 382 ₸6 804 861 ₸
2016497 568 600 ₸8 025 300 ₸
2015439 805 060 ₸7 093 630 ₸

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumabaev Dzhanibek DzhanatovichDirector
LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 13 , 48

Unit

КВ 21

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" — BIN 121140018508

Last registry change: 27.11.2012

LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" was registered on 27.11.2012. In 2026, estimated annual revenue was 592 715 784 ₸ and tax payments totaled 9 559 932 ₸.

LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" (BIN 121140018508) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 48, КВ 21, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" is Dzhumabaev Dzhanibek Dzhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENTRAL ASIA TRADE GROUP" 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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