CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL), TOO
Wholesale of a wide range of goods without any specification
BIN 081240008435 · VAT 58001-1116358Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)"stat.gov.kz |
Name in Kazakh | "CENTRAL ASIA INDUSTRIAL (ЦЕНТРАЛ АЗИЯ ИНДАСТРИАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2021 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion 18, D.47, K.1 |
Registration date | 12.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 684 100 ₸ | 75 550 ₸ |
| 2017 | 11 241 840 ₸ | 181 320 ₸ |
| 2016 | 11 462 560 ₸ | 184 880 ₸ |
| 2015 | 11 910 200 ₸ | 192 100 ₸ |
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: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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
Shimkent
House number and street
Shimkent, Enbekshinskii Raion, Mikroraion 18, D.47, K.1
Locality
Shimkent
About TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» — BIN 081240008435
Up to date as of September 1, 2026
CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL), TOO was registered on 12.12.2008. In 2018, estimated annual revenue was 4 684 100 ₸ and tax payments totaled 75 550 ₸.
llp «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)»: registration details and status
llp «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» (BIN 081240008435) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.09.2021. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion 18, D.47, K.1, 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. The company is a registered VAT payer.
Management of TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)»
The head of TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» is Bajmetov Alzhan Kurganbaevich. Previously, TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» was headed by Altaeva Roza Lesbekovna.
Verification of TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» are available in the full Statsnet report. All the data to verify TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» 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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