LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS"
Wholesale of a wide range of goods without any specification
BIN 240140037823Full legal name | LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS"stat.gov.kz |
Name in Kazakh | "CASIA IMPORTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" |
Previous names | ТОО «CASIA IMPORTS» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/8 |
Registration date | 31.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 804 971 248 ₸ | 61 370 504 ₸ |
| 2025 | 1 347 253 180 ₸ | 21 729 890 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 77/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" — BIN 240140037823
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" was registered on 31.01.2024. In 2026, estimated annual revenue was 3 804 971 248 ₸ and tax payments totaled 61 370 504 ₸.
LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" (BIN 240140037823) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" has been operating for 2 years 7 months, since 31.01.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS"
The head of LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" is Kim Maksim Innokent'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASIA IMPORTS" 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.
Frequently asked questions
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