LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 230740037467Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" |
Name in Kazakh | "CENTRAL ASIA TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" |
Previous names | ТОО "CENTRAL ASIA TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Navoi, House 210/1, Apt. 51 |
Registration date | 28.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" is a llp registered on July 28, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 244 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 128 ₸ | 244 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 Navoi, House 210/1
Unit
Apt. 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" — BIN 230740037467
Last registry change: 28.07.2023
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" was registered on 28.07.2023. In 2023, estimated annual revenue was 15 128 ₸ and tax payments totaled 244 ₸.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" (BIN 230740037467) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, House 210/1, Apt. 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" is Asimqul Sabit Zhaqanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" 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 "CENTRAL ASIA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA TRADING COMPANY" 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.