LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS»
Forwarding services
BIN 200640005688No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» |
Name in Kazakh | «ЦЕНТРАЛ АЗИЯ ПАРТНЕРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRAL AZIJA PARTNERS" |
Previous names | ТОО "ЦАП", ТОО "ЦЕНТРАЛ АЗИЯ ПАРТНЕРС" |
Status | Ликвидация |
Liquidation date | 16.04.2025 |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 127 |
Registration date | 04.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 975 500 ₸ | 80 250 ₸ |
| 2022 | 3 375 652 ₸ | 54 446 ₸ |
| 2021 | 5 786 832 ₸ | 93 336 ₸ |
| 2020 | 11 555 250 ₸ | 186 375 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 127
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» — BIN 200640005688
Last registry change: 21.01.2021
LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» was registered on 04.06.2020. In 2024, estimated annual revenue was 4 975 500 ₸ and tax payments totaled 80 250 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» (BIN 200640005688) has the status “Ликвидация”; dissolution date — 16.04.2025. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 127, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» is Akashev Zhanmurat Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» was headed by Bajmagambetov Manas Marathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTRAL AZIJA PARTNERS» 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.