LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 050340010755Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" |
Name in Kazakh | "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" |
Previous names | ТОО "AREX", ТОО "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 103 |
Registration date | 30.03.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2005 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 055 300 ₸ | 33 150 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 7 945 300 ₸ | 128 150 ₸ |
| 2017 | 13 577 070 ₸ | 218 985 ₸ |
| 2016 | 22 475 000 ₸ | 362 500 ₸ |
| 2015 | 21 638 000 ₸ | 349 000 ₸ |
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
- 51 total connections
- 18 by founders
- 6 by address
- 6 by management
- 16 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
Prospekt Nyrsyltan Nazarbaev , Дом 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" — BIN 050340010755
Last registry change: 30.03.2005
LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" was registered on 30.03.2005. In 2020, estimated annual revenue was 2 055 300 ₸ and tax payments totaled 33 150 ₸.
LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" (BIN 050340010755) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 103, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS"
The head of LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" is Malyj Anatolij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CINCO CENTRAL ASIA RISK MANAGEMENT SOLUTIONS" 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.