LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 220740039283 · VAT 09001-1012663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" |
Name in Kazakh | "ASIA UNITRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" |
Previous names | ТОО "ASP DEVELOPMENT", ТОО"ASIA UNITRADE", ТОО "ASIA UNITRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica R.Toqataev, House 290 |
Registration date | 24.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 2 391 898 ₸ | 38 579 ₸ |
| 2023 | 67 851 126 ₸ | 1 094 373 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica R.Toqataev , Дом 290
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" — BIN 220740039283
Last registry change: 24.07.2022
LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" was registered on 24.07.2022. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" (BIN 220740039283) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica R.Toqataev, House 290, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" is Zhumalieva Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" was headed by Жumaliev Пetr Рomanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA UNITRADE" 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.