LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA"

Freight rail transport activities

BIN 110940014529 · VAT 62001-0024011

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 759 780 502 ₸60 641 621 ₸
202325 166 607 488 ₸405 913 024 ₸
20223 582 340 098 ₸57 779 679 ₸
2021466 658 066 ₸7 526 743 ₸
20201 393 132 188 ₸22 469 874 ₸
2019677 695 216 ₸10 930 568 ₸
2018677 486 214 ₸10 927 197 ₸
2017771 056 304 ₸12 436 392 ₸
201653 490 562 ₸862 751 ₸
2015281 927 578 ₸4 547 219 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Piunovskaja Alena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ploshad Respubliki , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" — BIN 110940014529

Last registry change: 16.09.2011

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" was registered on 16.09.2011. In 2024, estimated annual revenue was 3 759 780 502 ₸ and tax payments totaled 60 641 621 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" (BIN 110940014529) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). 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 TORGOVO-TRANSPORTNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" is Piunovskaja Alena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" was headed by Kalinichenko Alena Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKAJA TORGOVO-TRANSPORTNAJA KOMPANIJA" 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.

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