LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY»

Wholesale of a wide range of goods without any specification

BIN 140540014174
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 904 702 ₸30 721 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Erlepesova, 40

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» — BIN 140540014174

Last registry change: 12.01.2024

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» was registered on 20.05.2014. In 2015, estimated annual revenue was 1 904 702 ₸ and tax payments totaled 30 721 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» (BIN 140540014174) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Almaty Region, Karasaiskii Raion, Umtilskii S.O., S.Almalibak, Street Erlepesova, 40, region — Almaty Region, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» is Ahmetov Ulasbek Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA PARTNERS COMPANY» 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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