LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO."

Wholesale of other food products

BIN 230640019772

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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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Contacts4

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
202558 508 160 ₸943 680 ₸
202413 734 240 ₸221 520 ₸
202312 834 000 ₸207 000 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ni DongDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN YUAN DONG (FAR EAST) IMPORT AND EXPORT TRADING CO."
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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 Juali , Дом 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, Mikroraion Shugila, Ulica 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.

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