LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN)
Maritime and coastal freight transport activities
BIN 201240032514 · VAT 43001-0082975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) |
Name in Kazakh | "CMI KAZAKHSTAN" (СИ ЭМ АЙ КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) |
Previous names | ТОО "CMI KAZAKHSTAN" (СИ ЭМ АЙ КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, Building 61/1 |
Registration date | 28.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 73 262 176 ₸ | 1 181 648 ₸ |
| 2023 | 2 654 209 150 ₸ | 42 809 825 ₸ |
| 2022 | 2 574 035 772 ₸ | 41 516 706 ₸ |
| 2021 | 492 707 676 ₸ | 7 946 898 ₸ |
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: 3
Connections and affiliations
- 63 total connections
- 24 by founders
- 6 by address
- 12 by management
- 16 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
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , Здание 61/1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) — BIN 201240032514
Last registry change: 28.12.2020
LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) was registered on 28.12.2020. In 2024, estimated annual revenue was 73 262 176 ₸ and tax payments totaled 1 181 648 ₸.
LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) (BIN 201240032514) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, Building 61/1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Maritime and coastal freight transport activities (OKED 50200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) is Jashina Natal'ja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) was headed by Kejsner Richard Dzheffri.
Verification of LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CMI KAZAKHSTAN" (SI EM AJ KAZAHSTAN) 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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