LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.»
Wholesale of other food products
BIN 230640019772No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» |
Name in Kazakh | «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO." |
Previous names | ТОО "KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO." |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Shugila, Street Juali, House 104 |
Registration date | 14.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 58 508 160 ₸ | 943 680 ₸ |
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2023 | 12 834 000 ₸ | 207 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Juali, House 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» — BIN 230640019772
Last registry change: 14.06.2023
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» was registered on 14.06.2023. In 2025, estimated annual revenue was 58 508 160 ₸ and tax payments totaled 943 680 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» (BIN 230640019772) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Shugila, Street Juali, House 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» is Ni Dong.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO.» 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.