LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY LTD»
Wholesale of a wide range of goods without any specification
BIN 220140022990 · VAT 60001-1228485No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY LTD» |
Name in Kazakh | «ASIAN TRADE COMPANY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY LTD" |
Previous names | ТОО "ASIAN TRADE COMPANY LTD" |
Status | Active |
Address | Almaty Region, A.Alatau, Alatau, Microdistrict Jetigen, Street Qabanbai Batir, House 39 |
Registration date | 26.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 108 810 ₸ | 1 755 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Qabanbai Batir, House 39
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY LTD» — BIN 220140022990
Last registry change: 26.01.2022
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”. Registered address — Almaty Region, A.Alatau, Alatau, Microdistrict Jetigen, Street Qabanbai Batir, House 39, region — Almaty 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 «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.