LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT"
Wholesale of a wide range of goods without any specification
BIN 170840032773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT"stat.gov.kz |
Name in Kazakh | "CENTRAL ASIA EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" |
Previous names | ТОО "CAE", ТОО "CENTRAL ASIA EXPORT", ТОО "CAE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86 |
Registration date | 26.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 613 301 334 ₸ | 9 891 957 ₸ |
| 2019 | 3 268 593 438 ₸ | 52 719 249 ₸ |
| 2018 | 603 310 654 ₸ | 9 730 817 ₸ |
| 2017 | 22 658 644 ₸ | 365 462 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" — BIN 170840032773
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" was registered on 26.08.2017. In 2020, estimated annual revenue was 613 301 334 ₸ and tax payments totaled 9 891 957 ₸.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" (BIN 170840032773) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" has been operating for 9 years, since 26.08.2017. Registered address — Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" is Moldabaeva Kul'bube Alimkazyzovna. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" was headed by Moldabaev El'dar Zheketaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA EXPORT" 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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