LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD"

Provision of other individual services not included in other groups

BIN 230740020472

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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

Financials

YearEstimated annual revenueTax payments
202521 940 560 ₸353 880 ₸
202429 070 808 ₸468 884 ₸
202332 085 000 ₸517 500 ₸

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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Chzhan TszipenDirector
LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD"
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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

Mikroraion Akkent , Дом 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" — BIN 230740020472

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" was registered on 17.07.2023. In 2025, estimated annual revenue was 21 940 560 ₸ and tax payments totaled 353 880 ₸.

LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" (BIN 230740020472) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" has been operating for 3 years 1 month, since 17.07.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Akkent, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD"

The head of LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" is Chzhan Tszipen.

Verification of LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" 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 "CRAZY EXPORT AND IMPORT TRADE CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRAZY EXPORT AND IMPORT TRADE CO., LTD" 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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