ASIA TRADE LLP, TOO
Wholesale of a wide range of goods without any specification
BIN 160340007861No sign-up or report credits required
Contacts10
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA TRADE LLP» |
Name in Kazakh | «ASIA TRADE LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA TRADE LLP" |
Status | Ликвидация |
Liquidation date | 19.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Pereulok Startovii, 61/1 |
Registration date | 09.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Ulok Startovii, 61/1
Locality
Karaganda Region
About TOO «ASIA TRADE LLP» — BIN 160340007861
Last registry change: 21.01.2022
ASIA TRADE LLP, TOO was registered on 09.03.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «ASIA TRADE LLP»: registration details and status
Limited liability partnership «ASIA TRADE LLP» (BIN 160340007861) has the status “Ликвидация”; dissolution date — 19.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Pereulok Startovii, 61/1, 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. Headcount — 6 employees.
Management of TOO «ASIA TRADE LLP»
The head of TOO «ASIA TRADE LLP» is Stefaniv Sergej Vasil'evich. Previously, TOO «ASIA TRADE LLP» was headed by Magmur Alihan.
Verification of TOO «ASIA TRADE LLP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «ASIA TRADE LLP» are available in the full Statsnet report. All the data to verify TOO «ASIA TRADE LLP» 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.