TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT, TOO
Wholesale of textiles
BIN 210340026304 · VAT 60001-1219984No sign-up or report credits required
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Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» |
Name in Kazakh | «ОРТАЛЫҚ АЗИЯ ИМПОРТ-ЭКСПОРТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT" |
Previous names | ТОО "ТОО.ЦАИЭ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 3, Apt 40 |
Registration date | 21.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 779 276 ₸ | 28 698 ₸ |
| 2021 | 4 309 620 ₸ | 69 510 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-2, 3
Unit
Apt 40
Locality
Almaty
About TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» — BIN 210340026304
Last registry change: 21.03.2021
TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT, TOO was registered on 21.03.2021. In 2022, estimated annual revenue was 1 779 276 ₸ and tax payments totaled 28 698 ₸.
TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT»: registration details and status
TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» (BIN 210340026304) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 3, Apt 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT»
The head of TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» is Abdiken Erkin.
Verification of TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» are available in the full Statsnet report. All the data to verify TOO «TSENTRAL'NOAZIATSKOE IMPORT-EKSPORT» 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.