LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD)

BIN 120740000247

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 430 000 ₸265 000 ₸
2018148 712 890 ₸2 398 595 ₸
2017112 461 552 ₸1 813 896 ₸
2016123 351 480 ₸1 989 540 ₸
201568 172 472 ₸1 099 556 ₸

Business activity

Primary business activity OKED

9100
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Men SjaohuOfficer
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 147

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) — BIN 120740000247

Last registry change: 10.09.2023

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) was registered on 02.07.2012. In 2019, estimated annual revenue was 16 430 000 ₸ and tax payments totaled 265 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) (BIN 120740000247) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 147, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD)

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) is Men Sjaohu.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA INVESTMENT AND TRADING CO LTD" (SENTRAL AJZHA INVESTMENT END TREJDING KO LTD) 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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