LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR"
Wholesale of a wide range of goods without any specification
BIN 111240000953Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR"stat.gov.kz |
Name in Kazakh | "CENTRAL ASIA FACTOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" |
Previous names | ТОО "CENTRAL ASIA FACTOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Kvartal №275, House 179 |
Registration date | 02.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 349 861 908 ₸ | 5 642 934 ₸ |
| 2016 | 237 050 800 ₸ | 3 823 400 ₸ |
| 2015 | 5 796 070 ₸ | 93 485 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal №275 , Дом 179
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" — BIN 111240000953
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" was registered on 02.12.2011. In 2017, estimated annual revenue was 349 861 908 ₸ and tax payments totaled 5 642 934 ₸.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" (BIN 111240000953) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" has been operating for 14 years 8 months, since 02.12.2011. Registered address — Shimkent, Al-Farabiiskii Raion, Kvartal №275, House 179, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" is Savchenko Anatolij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 14.09.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FACTOR" 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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