LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA EXPORT»

Wholesale of a wide range of goods without any specification

BIN 170840032773
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020613 301 334 ₸9 891 957 ₸
20193 268 593 438 ₸52 719 249 ₸
2018603 310 654 ₸9 730 817 ₸
201722 658 644 ₸365 462 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA EXPORT» — BIN 170840032773

Last registry change: 26.08.2017

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”. Registered address — Almaty, Almalinskii Raion, Street 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.

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