LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA»

Wholesale of a wide range of goods without any specification

BIN 210340008138 · VAT 30001-1013626
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024501 651 052 ₸8 091 146 ₸
20235 625 966 304 ₸90 741 392 ₸
20224 309 721 556 ₸69 511 638 ₸
2021840 298 338 ₸13 553 199 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Novoshosseinaya, Stroenie 8

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» — BIN 210340008138

Last registry change: 18.08.2023

LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» was registered on 05.03.2021. In 2024, estimated annual revenue was 501 651 052 ₸ and tax payments totaled 8 091 146 ₸.

LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» (BIN 210340008138) has the status “Reorganized (merger, acquisition)”; dissolution date — 08.01.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Novoshosseinaya, Stroenie 8, region — Karaganda Region, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA»

The head of LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» is Sorokoletova Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» was headed by Borovkov Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CSM TSENTRAL'NAJA AZIJA» 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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