KDE ASIA TRADE, TOO
BIN 151040012124Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KDE ASIA TRADE"stat.gov.kz |
Name in Kazakh | "KDE ASIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KDE ASIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2019 |
Address | 050032, Almaty, Bostandikskii Raion, Mkr. Alatau, Kvartal A, D. 4 |
Registration date | 15.10.2015 · 10 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 224 936 ₸ | 3 628 ₸ |
| 2016 | 344 968 ₸ | 5 564 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
050032, Almaty, Bostandikskii Raion, Mkr. Alatau, Kvartal A, D. 4
Locality
Almaty
About TOO «KDE ASIA TRADE» — BIN 151040012124
Up to date as of September 1, 2026
KDE ASIA TRADE, TOO was registered on 15.10.2015. In 2019, estimated annual revenue was 224 936 ₸ and tax payments totaled 3 628 ₸.
TOO «KDE ASIA TRADE»: registration details and status
TOO «KDE ASIA TRADE» (BIN 151040012124) has the status “Ликвидация”; dissolution date — 16.05.2019. Registered address — 050032, Almaty, Bostandikskii Raion, Mkr. Alatau, Kvartal A, D. 4, region — Almaty, Republic of Kazakhstan.
Management of TOO «KDE ASIA TRADE»
The head of TOO «KDE ASIA TRADE» is Кamenev Дmitrii Еvgenьevich.
Verification of TOO «KDE ASIA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KDE ASIA TRADE» are available in the full Statsnet report. All the data to verify TOO «KDE ASIA TRADE» 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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