LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 040640008589 · VAT 60001-0090759

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026424 613 758 ₸6 848 609 ₸
20251 338 764 946 ₸21 592 983 ₸
20241 313 851 734 ₸21 191 157 ₸
20231 302 333 560 ₸21 005 380 ₸
20221 038 540 300 ₸16 750 650 ₸
2021295 894 752 ₸4 772 496 ₸
2020422 158 000 ₸6 809 000 ₸
20191 460 670 710 ₸23 559 205 ₸
20182 205 432 504 ₸35 571 492 ₸
20171 750 042 752 ₸28 226 496 ₸
20161 348 001 830 ₸21 741 965 ₸
2015940 628 288 ₸15 171 424 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 10

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Menzhulina Svetlana OlegovnaDirector
LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" — BIN 040640008589

Last registry change: 09.06.2004

LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" was registered on 09.06.2004. In 2026, estimated annual revenue was 424 613 758 ₸ and tax payments totaled 6 848 609 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" (BIN 040640008589) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" is Menzhulina Svetlana Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" was headed by Nurkaeva Gul'zhazira Aukenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 14.08.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 3 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR AVTOMATICHESKOJ IDENTIFIKATSII" 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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