ASIAN TRADE COM, TOO
Wholesale of a wide range of goods without any specification
BIN 171140025460Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIAN TRADE COM"stat.gov.kz |
Name in Kazakh | "ASIAN TRADE COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIAN TRADE COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Skladskaya, D. 8 |
Registration date | 20.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 47 492 ₸ | 766 ₸ |
| 2020 | 4 482 600 ₸ | 72 300 ₸ |
| 2019 | 6 588 492 ₸ | 106 266 ₸ |
| 2018 | 2 946 116 ₸ | 47 518 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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
Karagandinskaya Oblast, Karaganda, Ul. Skladskaya, D. 8
Locality
Karagandinskaya oblast'
About TOO «ASIAN TRADE COM» — BIN 171140025460
Up to date as of September 1, 2026
ASIAN TRADE COM, TOO was registered on 20.11.2017. In 2024, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
llp «ASIAN TRADE COM»: registration details and status
llp «ASIAN TRADE COM» (BIN 171140025460) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.05.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Skladskaya, D. 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.
Management of TOO «ASIAN TRADE COM»
Officers of TOO «ASIAN TRADE COM»: Kadirov Rinat Gabdulhakovich, Zimin Roman Aleksandrovich, Cherepov Bogdan Vladimirovich.
Verification of TOO «ASIAN TRADE COM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASIAN TRADE COM» are available in the full Statsnet report. All the data to verify TOO «ASIAN TRADE COM» 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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