LIMITED LIABILITY PARTNERSHIP "CSM TSENTRAL'NAJA AZIJA"
Wholesale of a wide range of goods without any specification
BIN 210340008138 · VAT 30001-1013626Full legal name | LIMITED LIABILITY PARTNERSHIP "CSM TSENTRAL'NAJA AZIJA"stat.gov.kz |
Name in Kazakh | "CSM ЦЕНТРАЛЬНАЯ АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CSM TSENTRAL'NAJA AZIJA" |
Previous names | ТОО "CSM ЦЕНТРАЛЬНАЯ АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Novoshosseinaya, Stroenie 8 |
Registration date | 05.03.2021 · 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 | 18.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 501 651 052 ₸ | 8 091 146 ₸ |
| 2023 | 5 625 966 304 ₸ | 90 741 392 ₸ |
| 2022 | 4 309 721 556 ₸ | 69 511 638 ₸ |
| 2021 | 840 298 338 ₸ | 13 553 199 ₸ |
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: 4
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 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
Karagandinskaya Oblast'
House number and street
Ulica Novoshosseinaya , Строение 8
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CSM TSENTRAL'NAJA AZIJA" — BIN 210340008138
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Novoshosseinaya, Stroenie 8, region — Karagandinskaya 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. 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.
Frequently asked questions
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