TSENTR KZ TRADE, TOO
Wholesale of other office machines and equipment
BIN 030640005868No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR KZ TRADE» |
Name in Kazakh | «ЦЕНТР KZ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR KZ TRADE" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Seifullina, 65, Apt 3 |
Registration date | 25.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 28 287 996 ₸ | 456 258 ₸ |
| 2011 | 405 140 116 ₸ | 6 534 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Seifullina, 65, Apt 3
Locality
Astana
About TOO «TSENTR KZ TRADE» — BIN 030640005868
Last registry change: 04.12.2020
TSENTR KZ TRADE, TOO was registered on 25.06.2003. In 2019, estimated annual revenue was 28 287 996 ₸ and tax payments totaled 456 258 ₸.
Limited liability partnership «TSENTR KZ TRADE»: registration details and status
Limited liability partnership «TSENTR KZ TRADE» (BIN 030640005868) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Seifullina, 65, Apt 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSENTR KZ TRADE»
The head of TOO «TSENTR KZ TRADE» is Ljashenko Svetlana Vasil'evna.
Verification of TOO «TSENTR KZ TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSENTR KZ TRADE» are available in the full Statsnet report. All the data to verify TOO «TSENTR KZ TRADE» 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.