LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD"
Wholesale of a wide range of goods without any specification
BIN 200740010390Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD"stat.gov.kz |
Name in Kazakh | "ЦЕНТРВОСТОКЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" |
Previous names | ТОО "ЦЕНТРВОСТОКЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Shevchenko, 39a |
Registration date | 13.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 244 485 468 ₸ | 3 943 314 ₸ |
| 2020 | 193 408 256 ₸ | 3 119 488 ₸ |
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: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Shevchenko, 39a
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" — BIN 200740010390
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" was registered on 13.07.2020. In 2021, estimated annual revenue was 244 485 468 ₸ and tax payments totaled 3 943 314 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" (BIN 200740010390) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" has been operating for 6 years 1 month, since 13.07.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Shevchenko, 39a, region — Kostanaiskaya oblast', 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 "TSENTRVOSTOKLTD"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" is Dubauskas Stanislav Ionasovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRVOSTOKLTD" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ADAL OPERATE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУНГАТОВ МУХАМЕД НУР КИМОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LIGHT SOLUTION GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРГАЛИЕВ СЕРИКЖАН БЕРИКЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KSR SOLUTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАИМОВА АЙНУР СЕРИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "RABAS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТИКИБАЕВА АЛТЫНГУЛЬ КАРИМОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "RAUAN_PVL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖЕКСЕНОВ РУСЛАН МАДЫЕВИЧ— Director
small