LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN"
Renting and managing your own property
BIN 990340000232 · VAT 60001-0032500No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" |
Name in Kazakh | "CAI-КАЗАХСТАН" ОРТА АЗИЯЛЫҚ ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" |
Previous names | ТОО "ЦЕНТРАЛЬНО- АЗИАТСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "CAI-КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 30.06.2025 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 240 |
Registration date | 17.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 782 312 ₸ | 44 876 ₸ |
| 2022 | 2 351 412 ₸ | 37 926 ₸ |
| 2021 | 3 203 416 ₸ | 51 668 ₸ |
| 2020 | 1 629 732 ₸ | 26 286 ₸ |
| 2019 | 2 290 218 ₸ | 36 939 ₸ |
| 2018 | 5 238 944 200 ₸ | 84 499 100 ₸ |
| 2017 | 161 544 286 ₸ | 2 605 553 ₸ |
| 2016 | 213 829 196 ₸ | 3 448 858 ₸ |
| 2015 | 209 340 210 ₸ | 3 376 455 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 240
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" — BIN 990340000232
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" was registered on 17.03.1999. In 2023, estimated annual revenue was 2 782 312 ₸ and tax payments totaled 44 876 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" (BIN 990340000232) has the status “Ликвидация”; dissolution date — 30.06.2025. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 240, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" is Ermekbaev Ashat Utegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" was headed by Temirbekova Dilara Kazbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 31.10.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO- AZIATSKAJA INVESTITSIONNAJA KOMPANIJA "CAI-KAZAHSTAN" 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.