LIMITED LIABILITY PARTNERSHIP "EAST ASIA"
Wholesale of a wide range of goods without any specification
BIN 220640032857 · VAT 59001-0006901Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST ASIA"stat.gov.kz |
Name in Kazakh | "EAST ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST ASIA" |
Previous names | ТОО "EAST ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Shaltai Ospanov, Building 76a |
Registration date | 20.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shaltai Ospanov , Здание 76а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "EAST ASIA" — BIN 220640032857
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EAST ASIA" was registered on 20.06.2022. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "EAST ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "EAST ASIA" (BIN 220640032857) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EAST ASIA" has been operating for 4 years 2 months, since 20.06.2022. Registered address — Shimkent, Raion Turan, Ulica Shaltai Ospanov, Building 76a, region — Shimkent, 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 "EAST ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "EAST ASIA" is Tazhidinov Gafur Mallaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EAST ASIA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST ASIA" 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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