LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD)

Wholesale of a wide range of goods without any specification

BIN 091240014997 · VAT 15001-1007643
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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 374 352 ₸38 296 ₸
2023289 502 056 ₸4 669 388 ₸
2022865 018 420 ₸13 951 910 ₸
20212 139 176 576 ₸34 502 848 ₸
20203 739 087 072 ₸60 307 856 ₸
20197 533 922 064 ₸121 514 872 ₸
201816 645 910 970 ₸268 482 435 ₸
201713 473 917 810 ₸217 321 255 ₸
201614 615 571 736 ₸235 735 028 ₸
20153 273 664 294 ₸52 801 037 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 63 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Promishlennaya Zona Bereke, Stroenie 13

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) — BIN 091240014997

Last registry change: 22.12.2009

LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) was registered on 22.12.2009. In 2024, estimated annual revenue was 2 374 352 ₸ and tax payments totaled 38 296 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) (BIN 091240014997) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Promishlennaya Zona Bereke, Stroenie 13, region — Atyrau 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) is Qudajbergen Almas Shajyqbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) was headed by Бitureev Дoshan Аzimhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) appears in 12 court cases (as plaintiff — 2, as defendant — 10, most recent date — 21.09.2022). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, 7 valid certificates (most recent date — 27.04.2021), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRASIA TRADE" (TSENTRAZIJA TREJD) 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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