LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD"
Wholesale of a wide range of goods without any specification
BIN 241040009946Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD"stat.gov.kz |
Name in Kazakh | "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BUSINESS HOTEL ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 298a |
Registration date | 08.10.2024 · 1 year 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2024 |
Branches | Not found |
Contacts5
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: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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 Raiimbeka , Дом 298а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" — BIN 241040009946
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" was registered on 08.10.2024.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" (BIN 241040009946) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" has been operating for 1 year 10 months, since 08.10.2024. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 298a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" is Lju Shin'i. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" was headed by Harsanov Rasul Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INDUSTRIAL COMPANY, 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.
Frequently asked questions
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