CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL), TOO

Wholesale of a wide range of goods without any specification

BIN 081240008435 · VAT 58001-1116358
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 684 100 ₸75 550 ₸
201711 241 840 ₸181 320 ₸
201611 462 560 ₸184 880 ₸
201511 910 200 ₸192 100 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Microdistrict 18, D.47, K.1

Locality

Shymkent

About TOO «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» — BIN 081240008435

Last registry change: 17.07.2021

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 ₸.

Limited liability partnership «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)»: registration details and status

Limited liability partnership «CENTRAL ASIA INDUSTRIAL (TSENTRAL AZIJA INDASTRIAL)» (BIN 081240008435) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.09.2021. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict 18, D.47, K.1, region — Shymkent, 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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