LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD"

Wholesale of a wide range of goods without any specification

BIN 220140022990 · VAT 60001-1228485

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022108 810 ₸1 755 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dolgov Pavel MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qabanbai Batir , Дом 39

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" — BIN 220140022990

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" was registered on 26.01.2022. In 2022, estimated annual revenue was 108 810 ₸ and tax payments totaled 1 755 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" (BIN 220140022990) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" has been operating for 4 years 7 months, since 26.01.2022. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Jetigen, Ulica Qabanbai Batir, House 39, region — Almatinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" is Dolgov Pavel Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" 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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